Zhou Dachuang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Zhou Dachuang est le président de China Head Aerospace Technology LLC. China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'image |
| - | |
| [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. Function: Chairman of China Head Aerospace Technology LLC |
| [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. Function: Chairman of China Head Aerospace Technology LLC |
| [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. Function: Chairman of China Head Aerospace Technology LLC |
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Frequently Asked Questions
1. Does Zhou Dachuang have any sanctions?
Yes, Zhou Dachuang is sanctioned by:
2. Can I receive AML sanctions alerts on Zhou Dachuang?
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 Zhou Dachuang: