Red Rock Mining Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes ou entités associées: SMT Engineering - Red Rock Mining Company est une société minière et d'exploration. Sa société mère est SMT Engineering, qui fait l'objet de mesures restrictives de la |
| - | Red Rock Mining Company is a mining and exploration company. Its parent company is SMT Engineering (SMT) |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Telephone: + 249 1203 47711 Website: https://redrockmining.co/contact-us/# Email: [email protected]; [email protected] Type of e |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Telephone: + 249 1203 47711 Website: https://redrockmining.co/contact-us/# Email: [email protected]; |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Telephone: + 249 1203 47711 Website: https://redrockmining.co/contact-us/# Email: [email protected]; [email protected] Type of e |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Telephone: + 249 1203 47711 Website: https://redrockmining.co/contact-us/# Email: corporate@red |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Telephone: + 249 1203 47711 Website: https://redrockmining.co/contact-us/# Email: [email protected]; |
Adverse media
—
Charges
—
Relationships
—
Adverse info
- —
- —
- —
- —
Frequently Asked Questions
1. Does Red Rock Mining Company have any sanctions?
Yes, Red Rock Mining Company is sanctioned by:
2. Can I receive AML sanctions alerts on Red Rock Mining Company?
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 Red Rock Mining Company:
| Name | Info | Source |
|---|---|---|
| International Organization of Securities Commissions (IOSCO) - Investor Alerts | Adverse info | IOSCO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |