Sichuan Anxun Information Technology Co Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Anxun Information Technology Co. Ltd. est une société basée en République populaire de Chine qui propose des services de “piratage informatique”. Elle a ciblé des infrastructures critiques et des fonc |
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| - | The Secretary of State considers that there are reasonable grounds to suspect that Sichuan Anxun Information Technology Co., Ltd. (i-Soon) has been involved in relevant cyber activity, including being |
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sichuan Anxun Information Technology Co Ltd have any sanctions?
Yes, Sichuan Anxun Information Technology Co Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Sichuan Anxun Information Technology Co Ltd?
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 Sichuan Anxun Information Technology Co Ltd:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |