Shuqun Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13902] - Iran Sanctions | Program IRAN-EO13902 |
Adverse media
- https://ca.investing.com/news/economy-news/us-treasury-sanctions-35-entities-in-iran-shadow-banking-crackdown-93CH-4592699
- https://ca.investing.com/news/economy-news/us-treasury-sanctions-35-entities-in-iran-shadow-banking-crackdown-93CH-4592699
- https://au.investing.com/news/economy-news/us-treasury-sanctions-35-entities-in-iran-shadow-banking-crackdown-93CH-4390042
- https://au.investing.com/news/economy-news/us-treasury-sanctions-35-entities-in-iran-shadow-banking-crackdown-93CH-4390042
- https://za.investing.com/news/economy-news/us-treasury-sanctions-35-entities-in-iran-shadow-banking-crackdown-93CH-4237668
- https://za.investing.com/news/economy-news/us-treasury-sanctions-35-entities-in-iran-shadow-banking-crackdown-93CH-4237668
- https://www.news18.com/agency-feeds/economic-fury-us-sanctions-irans-35-shadow-banking-architecture-10062965.html
- https://www.tribuneindia.com/news/iran/economic-fury-us-sanctions-irans-35-shadow-banking-architecture
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Shuqun Ltd have any sanctions?
Yes, Shuqun Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Shuqun Ltd?
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 Shuqun Ltd: