Xiamen Limbach Aviation Engine Co. Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Xiamen Limbach Aviation Engine Co., Ltd (ou Xiamen Limbach) est une société chinoise produisant des moteurs de série L550 pour drones. Xiamen Limbach Aviation Engine Co., Ltd a livré de tels composant |
| - | Xiamen Limbach Aviation Engine Co., Ltd (ou Xiamen Limbach) est une société chinoise produisant des moteurs de série L550 pour drones. Xiamen Limbach Aviation Engine Co., Ltd a livré de tels composant |
| - | Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. |
| - | |
| [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. Date of registration: 20.11.2012 Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 5383 |
| [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. Date of registration: 20.11.2012 Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383 |
| [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. Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: |
| [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. Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: http://www.limbach.cn |
| [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. Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: http://www.l |
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Frequently Asked Questions
1. Does Xiamen Limbach Aviation Engine Co. Ltd have any sanctions?
Yes, Xiamen Limbach Aviation Engine Co. Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Xiamen Limbach Aviation Engine Co. 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 Xiamen Limbach Aviation Engine Co. Ltd:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |