Streit Group Vámszabadterületi Kft
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Streit Group FZE est une entreprise militaro-industrielle spécialisée dans la production de transports de personnel blindés. Elle mène des activités de fabrication en Russie et a conclu des partenaria |
| - | Streit Group FZE est une entreprise militaro-industrielle spécialisée dans la production de transports de personnel blindés. Elle a conclu des partenariats avec des entités militaro-industrielles russ |
| - | A military-industrial company, specialising in the production of armoured personnel carriers |
| - | |
| [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. Type of entity: Limited Liability Company Place of registration: United Arab Emirates CBLS |
| [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. Type of entity: Limited Liability Company Place of registration: United Arab Emirates CBLS: 11395424 Telephone: |
| [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. Type of entity: Limited Liability Company Place of registration: United Arab Emirates CBLS: 11395424 Te |
| [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. Type of entity: Limited Liability Company Place of registration: United Arab Emirates Registration number: 50024 |
| [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. Type of entity: Limited Liability Company Place of registration: United Arab Emirates Registration numb |
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Frequently Asked Questions
1. Does Streit Group Vámszabadterületi Kft have any sanctions?
Yes, Streit Group Vámszabadterületi Kft is sanctioned by:
2. Can I receive AML sanctions alerts on Streit Group Vámszabadterületi Kft?
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 Streit Group Vámszabadterületi Kft: