Shipping Srl Irital
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Transports components for Iran ballistic missile programme |
| - |
Adverse media
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Frequently Asked Questions
1. Does Shipping Srl Irital have any sanctions?
Yes, Shipping Srl Irital is sanctioned by:
2. Can I receive AML sanctions alerts on Shipping Srl Irital?
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 Shipping Srl Irital:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |