Intershipping Services Hub Private Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Intershipping Services Hub Private Limited est une entité établie en Inde, en tant que succursale locale de Intershipping Services LLC, une entité établie aux Émirats arabes unis. Intershipping Servic |
| - | Intershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon internat |
| - | |
| [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 Place of registration: India Registration number: 316730 Corportate Id |
| [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 Place of registration: India Registration number: 316730 Corp |
| [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 Place of registration: India Registration number |
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Frequently Asked Questions
1. Does Intershipping Services Hub Private Limited have any sanctions?
Yes, Intershipping Services Hub Private Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Intershipping Services Hub Private Limited?
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 Intershipping Services Hub Private Limited: