amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Крымская первая страховая компания First Crimean Insurance Company La Primera Compañía de Seguros de Crimea Първо кримско застрахователно дружество Primeira Companhia de Seguros da Crimeia Első Krími Biztosítótársaság Prvo krimsko osiguravajuće društvo Prva krimska zavarovalniška družba Prvá krymská poisťovacia spoločnosť

⚠ Sanctioned · 1 active program

Identity

Type
company

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/10/2020 source ↗

Listed on · 1

BE_FOD
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.