Avtobani Ltd Avtobani
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Avtobani Ltd Avtobani is subject to Restricted. See the individual lists below.
View Citation
Country
Georgia
Our sanctions database shows 1 different Address for Avtobani Ltd Avtobani:
Georgia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Avtobani Ltd Avtobani Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jun 13, 2018 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.