Spoločnosť Al-Jabal Security And Protection Llc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: Osama Mohammad al-Maliki - Al-Jabal Security and Protection LLC est détenue et gérée par Osama al-Maliki. Al-Jabal Security and Protection LLC agit en tant que société-écran pour |
| - | Type d’entité: société à responsabilité limitée (LLC) - Lieu d’enregistrement: Damas - Date d’enregistrement: 19.10.2017 - Principal établissement: Damas, Syrie - Personne associée: Osama Mohammad al- |
| - | |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Principal place of business: Damascus, Syria; Associated individuals: Osama Mohammad al-Maliki Type of entity: Lim |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Principal place of business: Damascus, Syria; Associated individuals: Osama Mohammad al-Maliki Type of entity: Limited |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Principal place of business: Damascus, Syria; Associated individuals: Osama Mohammad al-Maliki Type of en |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Principal place of business: Damascus, Syria; Associated individuals: Osama Mohammad al-Maliki Type of entit |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Principal place of business: Damascus, Syria Associated individuals: Osama Mohammad al-Maliki Type of ent |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Principal place of business: Damascus, Syria Associated individuals: Osama Mohammad al-Maliki Type of entity |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Principal place of business: Damascus, Syria Associated individuals: Osama Mohammad al-Maliki |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Spoločnosť Al-Jabal Security And Protection Llc have any sanctions?
Yes, Spoločnosť Al-Jabal Security And Protection Llc is sanctioned by:
2. Can I receive AML sanctions alerts on Spoločnosť Al-Jabal Security And Protection Llc?
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 Spoločnosť Al-Jabal Security And Protection Llc: