Ufficio Per La Pubblica Sicurezza Del Corpo Di Produzione E Costruzione Dello Xinjiang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.CHINA] - Measures against People's Republic of China | |
| - | Le Bureau de sécurité publique du Corps de production et de construction du Xinjiang (XPCC) est chargé de mettre en œuvre toutes les politiques du XPCC liées aux questions de sécurité, y compris la ge |
| - | Le Bureau de sécurité publique du Corps de production et de construction du Xinjiang (XPCC) est chargé de mettre en œuvre toutes les politiques du XPCC liées aux questions de sécurité, y compris la ge |
| - | |
| - | 84 FR 54002 |
| - | 84 FR 54002; 85 FR 44159 |
| - | 84 FR 54002; 85 FR 44159 |
| - | 84 FR 54002; 85 FR 44159 |
| - | 84 FR 54002; 85 FR 44159 |
| - | (UK Sanctions List Ref):GHR0079 Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PS |
| - | (UK Sanctions List Ref):GHR0079. Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC P |
| - | The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ufficio Per La Pubblica Sicurezza Del Corpo Di Produzione E Costruzione Dello Xinjiang have any sanctions?
Yes, Ufficio Per La Pubblica Sicurezza Del Corpo Di Produzione E Costruzione Dello Xinjiang is sanctioned by:
2. Can I receive AML sanctions alerts on Ufficio Per La Pubblica Sicurezza Del Corpo Di Produzione E Costruzione Dello Xinjiang?
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 Ufficio Per La Pubblica Sicurezza Del Corpo Di Produzione E Costruzione Dello Xinjiang:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |