International Maritime Ship Registry
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | International Maritime Ship Registry est une entité qui prétend attribuer à des navires le pavillon de Curaçao. Ce faux pavillon de Curaçao est fourni à un pétrolier faisant l'objet de mesures restric |
| - | International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao is provided to an oil tanker subject to Union restrictive measures u |
| - | |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: United Kingdom Phone: +447830670309 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: United Kingdom Phone: +447830670309 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: United Kingdom Phone: +447830670309 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does International Maritime Ship Registry have any sanctions?
Yes, International Maritime Ship Registry is sanctioned by:
2. Can I receive AML sanctions alerts on International Maritime Ship Registry?
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 International Maritime Ship Registry: