Msta-International Maritime Registries & Regulatory Inc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | MSTA-International Maritime Registries & Regulatory Inc. est une entité qui prétend attribuer à des navires le pavillon de Sint-Maarten, qui n'existe pas. Ce faux pavillon de Sint-Maarten est fourni à |
| - | MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten |
| - | |
| [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: Netherlands Antilles; Belize; United States of America Phone: +1-31 |
| [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: Netherlands Antilles; Belize; United States of America Phone: +1-310-734-2662 |
| [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: Netherlands Antilles; Belize; United States of America Phone: +1-310-734-2662 |
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Frequently Asked Questions
1. Does Msta-International Maritime Registries & Regulatory Inc have any sanctions?
Yes, Msta-International Maritime Registries & Regulatory Inc is sanctioned by:
2. Can I receive AML sanctions alerts on Msta-International Maritime Registries & Regulatory Inc?
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 Msta-International Maritime Registries & Regulatory Inc: