Sociedad Limitada Por Acciones Abierta Naftan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 1992 Registration number: 300042199 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 1992 Registration number: 300042199 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 1992 Registration number: 300042199 |
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Frequently Asked Questions
1. Does Sociedad Limitada Por Acciones Abierta Naftan have any sanctions?
Yes, Sociedad Limitada Por Acciones Abierta Naftan is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Limitada Por Acciones Abierta Naftan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedad Limitada Por Acciones Abierta Naftan: