Društvo S Ograničenom Odgovornošću Oskartour
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Oskartour est un voyagiste qui a facilité l'obtention de visas par des migrants venus d'Iraq et organisé leur voyage ultérieur vers la Biélorussie à bord de vols reliant Bagdad à Minsk. Ces migrants i |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 18.10.2016 Registration number: 192721937 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 18.10.2016 Registration number: 192721937 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 18.10.2016 Registration number: 192721937 |
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Frequently Asked Questions
1. Does Društvo S Ograničenom Odgovornošću Oskartour have any sanctions?
Yes, Društvo S Ograničenom Odgovornošću Oskartour is sanctioned by:
2. Can I receive AML sanctions alerts on Društvo S Ograničenom Odgovornošću Oskartour?
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 Društvo S Ograničenom Odgovornošću Oskartour: