Juhang Aviation Technology Shenzhen Co. Limited
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. |
| - | Juhang Aviation Technology Shenzhen Co. Limited (ou Juhang Aviation) est une société chinoise active dans un réseau d’achat et de fabrication pour le complexe militaro-industriel russe. Par le biais d |
| - | JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence |
| - | (UK Sanctions List Ref):RUS2111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JUHANG AVIATIO |
| - | (UK Sanctions List Ref):RUS2111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JUHANG AVIATIO |
| - | Associated entities: - OOO TKS Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation |
| [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. Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: OOO TKS Vekto |
| [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. Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: OOO |
| [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. Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated e |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Juhang Aviation Technology Shenzhen Co. Limited sanciones internacionales?
Sí, Juhang Aviation Technology Shenzhen Co. Limited está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Juhang Aviation Technology Shenzhen Co. Limited?
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 Juhang Aviation Technology Shenzhen Co. Limited:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |