Poly Science And Technology Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Poly Technologies INC est une entité chinoise qui fournit des composants pour hélicoptères militaires à des entreprises russes qui font partie du complexe militaire et industriel de la Russie. Par con |
| - | Poly Technologies INC. is a Chinese entity, which has been providing components for military helicopters to Russian companies part of the Russia’s military and industrial complex. |
| - | 79 FR 36199 |
| - | 79 FR 36199 |
| - | 79 FR 36199 |
| - | 79 FR 36199 |
| - | "POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: POLY TECHNOLOGIES INC is destabilising Ukraine or underminin |
| - | |
| - | |
| [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. Registration number: 100000000001523 Principal place of business: People’s Republic of China Unified social cred |
| [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. Registration number: 100000000001523 Principal place of business: People’s Republic of China Unified so |
| [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. Registration number: 100000000001523 Principal place of business: People’s Republic of Chi |
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Frequently Asked Questions
1. Does Poly Science And Technology Corporation have any sanctions?
Yes, Poly Science And Technology Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Poly Science And Technology Corporation?
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 Poly Science And Technology Corporation:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned | |
| Government of Canada | Sanctioned | CAN |