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.
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Moldovai Kulturális Oktatási Központ
Centre culturel et éducatif de Moldavie · Centro Cultural e Educativo da Moldávia · Centrul cultural-educațional al Moldovei · Moldavski kulturno-obrazovni centar · Moldovan kulttuurikasvatuskeskus · The Cultural Educational Centre of Moldova · Zentrum für kulturelle Bildung der Republik Moldau · Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας · Культурно-образовательный центр Молдовы · Молдовският културно-образователен център
Identity matching — read this first.
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strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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Frequently asked questions
Is Moldovai Kulturális Oktatási Központ sanctioned?
Yes. Moldovai Kulturális Oktatási Központ (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Moldovai Kulturális Oktatási Központ?
Moldovai Kulturális Oktatási Központ is listed by EU FSF under program MDA. See the designations for the issuing authority and source URL of each.
When was Moldovai Kulturális Oktatási Központ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-07-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Moldovai Kulturális Oktatási Központ 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.