Association culturelle d'Aulnay-Sud

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Identity

Type: company

Designation timeline · 1

Undated — Added to France Trésor FR-DGTRESOR — French DGTrésor — national asset freezes France national publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
FR_TRESOR	FR-DGTRESOR	French DGTrésor — national asset freezes	France national	—	source ↗

Listed on · 1

FR_TRESOR

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Association culturelle d'Aulnay-Sud sanctioned?

Yes. Association culturelle d'Aulnay-Sud (company) is subject to 1 active sanctions designation from France Trésor. Each designation and its source link is listed on this page.

Who has sanctioned Association culturelle d'Aulnay-Sud?

Association culturelle d'Aulnay-Sud is listed by France Trésor under program FR-DGTRESOR. See the designations for the issuing authority and source URL of each.

What does it mean that Association culturelle d'Aulnay-Sud is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.