Juhang Aviation Technology Shenzhen Co. Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. |
| - | Juhang Aviation Technology Shenzhen Co. Limited (ou Juhang Aviation) est une société chinoise active dans un réseau d’achat et de fabrication pour le complexe militaro-industriel russe. Par le biais d |
| - | JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence |
| - | (UK Sanctions List Ref):RUS2111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JUHANG AVIATIO |
| - | (UK Sanctions List Ref):RUS2111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JUHANG AVIATIO |
| - | Associated entities: - OOO TKS Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation |
| [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. Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: OOO TKS Vekto |
| [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. Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: OOO |
| [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. Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated e |
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Frequently Asked Questions
1. Does Juhang Aviation Technology Shenzhen Co. Limited have any sanctions?
Yes, Juhang Aviation Technology Shenzhen Co. Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Juhang Aviation Technology Shenzhen Co. Limited?
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 Juhang Aviation Technology Shenzhen Co. Limited:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |