întreprinderea Chineză Head De Tehnologie Aerospațială
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'images satellites. Elle est un fournisseur officiel de données recueillies p |
| - | China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'images satellites. Elle est un fournisseur officiel de données recueillies p |
| - | China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a suppl |
| - | 88 FR 12171 |
| - | 88 FR 12171 |
| - | 88 FR 12171 |
| - | |
| [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. Type of entity: Limited Liability Company Registration number: 110108010146888 Unified Social Credit Code: 91110 |
| [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. Type of entity: Limited Liability Company Registration number: 110108010146888 Unified Social Credit Co |
| [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. Type of entity: Limited Liability Company Registration number: 110108010146888 Unified Soc |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does întreprinderea Chineză Head De Tehnologie Aerospațială have any sanctions?
Yes, întreprinderea Chineză Head De Tehnologie Aerospațială is sanctioned by:
2. Can I receive AML sanctions alerts on întreprinderea Chineză Head De Tehnologie Aerospațială?
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 întreprinderea Chineză Head De Tehnologie Aerospațială:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |