Soluții Pentru Industrii Stark Srl

Sanctioned

Last update: 01/06/2026

Company name: Soluții Pentru Industrii Stark Srl

Nationality: GBR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Stark Industries Solutions Ltd. est un fournisseur de services d'hébergement web enregistré en tant que société de distribution de courrier électronique au Royaume-Uni. Stark Industries Solutions Ltd.
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Soluții Pentru Industrii Stark Srl have any sanctions?

Yes, Soluții Pentru Industrii Stark Srl is sanctioned by:

2. Can I receive AML sanctions alerts on Soluții Pentru Industrii Stark Srl?

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 Soluții Pentru Industrii Stark Srl:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.