(1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | IQe.004 |
| - | State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the |
| - | UN Ref: IQe.004. General purpose bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor |
| - | (UK Sanctions List Ref):IRQ0002 (UN Ref): IQe.004. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to t |
| - | (UK Sanctions List Ref):IRQ0002 (UN Ref):IQe.004 Activity: General purpose bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor r |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank sanciones internacionales?
Sí, (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |