Open Vennootschap Op Aandelen Agat Electromechanical Plant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | AGAT Electromechanical Plant OJSC fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SA |
| - | AGAT Electromechanical Plant OJSC fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SA |
| - | AGAT electromechanical Plant OJSC is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee) |
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Website: https://agat-emz.by/ E-mail address: [email protected] Tel.: +375 (17) 272-01-32; +375 (17) 570-41-45 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Website: https://agat-emz.by/ E-mail address: [email protected] Tel.: +375 (17) 272-01-32; +375 (17) 57 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Website: https://agat-emz.by/ E-mail address: [email protected] Tel.: +375 (17) 272-01-3 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Website: https://agat-emz.by/ E-mail address: [email protected] Tel.: +375 (17) 272-01-32; +375 (17) 570-41-45 Registration |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Website: https://agat-emz.by/ E-mail address: [email protected] Tel.: +375 (17) 272-01-32; +375 (17) 57 |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Open Vennootschap Op Aandelen Agat Electromechanical Plant have any sanctions?
Yes, Open Vennootschap Op Aandelen Agat Electromechanical Plant is sanctioned by:
2. Can I receive AML sanctions alerts on Open Vennootschap Op Aandelen Agat Electromechanical Plant?
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 Open Vennootschap Op Aandelen Agat Electromechanical Plant:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |