Onder De Republiek Belarus Vallende Gecentraliseerde Dochteronderneming Hotel Minsk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Hotel Minsk est une filiale de la direction de la gestion des propriétés du président de la Biélorussie, agence gouvernementale qui rend compte directement au président. Hotel Minsk a pris part au dis |
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 26.12.2016/3.4.2017 Registration number: 192750964 Website: http://hotelminsk.by/ E-mail address: hotelmin |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 26.12.2016/3.4.2017 Registration number: 192750964 Website: http://hotelminsk.by/ E-m |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 26.12.2016/3.4.2017 Registration number: 192750964 Website: http://hot |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Onder De Republiek Belarus Vallende Gecentraliseerde Dochteronderneming Hotel Minsk have any sanctions?
Yes, Onder De Republiek Belarus Vallende Gecentraliseerde Dochteronderneming Hotel Minsk is sanctioned by:
2. Can I receive AML sanctions alerts on Onder De Republiek Belarus Vallende Gecentraliseerde Dochteronderneming Hotel Minsk?
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 Onder De Republiek Belarus Vallende Gecentraliseerde Dochteronderneming Hotel Minsk: