Forest Products Joint Venture Corporation Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Type d’entité: Coentreprise. Lieu d’enregistrement: Myanmar/ Birmanie. Forest Products Joint Venture Corporation Limited (FPJVC) opère dans l’industrie du bois au Myanmar/en Birmanie, dans le secteur |
| - | Type d’entité: Coentreprise - Lieu d’enregistrement: Myanmar/Birmanie - Forest Products Joint Venture Corporation Limited (FPJVC) opère dans l’industrie du bois au Myanmar/en Birmanie, dans le secteur |
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| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: Joint Venture Place of registration: Myanmar Phone number: 01-9010742; 01-9010744; 09-443250050 Email: [email protected] |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: Joint Venture Place of registration: Myanmar Phone number: 01-9010742; 01-9010744; 09-443250050 Email: f |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: Joint Venture Place of registration: Myanmar Phone number: 01-9010742; 01-9010744; 09-443 |
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Frequently Asked Questions
1. Does Forest Products Joint Venture Corporation Limited have any sanctions?
Yes, Forest Products Joint Venture Corporation Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Forest Products Joint Venture Corporation Limited?
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 Forest Products Joint Venture Corporation Limited: