Direktoratet For Almindelige Ef-Terretninger [syrien]

Sanctioned

Last update: 13/09/2019

Company name: Direktoratet For Almindelige Ef-Terretninger [syrien]

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU.2780.53

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Frequently Asked Questions

1. Does Direktoratet For Almindelige Ef-Terretninger [syrien] have any sanctions?

Yes, Direktoratet For Almindelige Ef-Terretninger [syrien] is sanctioned by:

2. Can I receive AML sanctions alerts on Direktoratet For Almindelige Ef-Terretninger [syrien]?

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 Direktoratet For Almindelige Ef-Terretninger [syrien]:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.