Delniška Družba Ladjedelnica Zaliv
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. Website: http://zaliv.com Email: [email protected]; [email protected]; [email protected] State registrati |
| [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. Website: http://zaliv.com Email: [email protected]; [email protected]; [email protected] State r |
| [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. Website: http://zaliv.com Email: [email protected]; [email protected]; uzis@zalivkerc |
| [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. Website: http://zaliv.com Email: [email protected], [email protected], [email protected] State registrati |
| [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. Website: http://zaliv.com Email: [email protected], [email protected], [email protected] State r |
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Frequently Asked Questions
1. Does Delniška Družba Ladjedelnica Zaliv have any sanctions?
Yes, Delniška Družba Ladjedelnica Zaliv is sanctioned by:
2. Can I receive AML sanctions alerts on Delniška Družba Ladjedelnica Zaliv?
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 Delniška Družba Ladjedelnica Zaliv: