ALFATAH INTERNATIONAL
Restricted
ALFATAH INTERNATIONAL is subject to Restricted. See the individual lists below.
View Citation
Country
BANGLADESH
Address
BANGLADESH
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALFATAH INTERNATIONAL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Bureau of Industry and Security, Office of Antiboycott Compliance (OAC) | Jan 9, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.