Tianjin Xishanfusheng International Trading Co Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tianjin Xishanfusheng International Trading Co. LTD est une société chinoise. Elle exporte vers des entités en Russie des marchandises qui sont originaires de l'Union et dont l'exportation directe de |
| - | Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company |
| - | |
| [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. Place of registration: People’s Republic of China Principal place of business: People’s Re |
| [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. Place of registration: People’s Republic of China Principal place of business: People’s Republic of China |
| [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. Place of registration: People’s Republic of China Principal place of business: People’s Republic of Chi |
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Frequently Asked Questions
1. Does Tianjin Xishanfusheng International Trading Co Ltd have any sanctions?
Yes, Tianjin Xishanfusheng International Trading Co Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Tianjin Xishanfusheng International Trading 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 Tianjin Xishanfusheng International Trading Co Ltd: