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.

Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
MOLDOVA, REPUBLIC OF

Also known as

Aliases
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” · Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului" · Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’ · grupo "Scutul Poporului" · Public Association – Association of People with Epaulettes “Scutul Poporului” · Scutul Poporului · Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami” · Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului« · Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“ · Народен щит · Обществено сдружение — Сдружение на хората с пагони „Народен щит“

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2024/739 (OJ L22022024)) 22/02/2024 source ↗

Listed on · 1

EU_FSF
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.