EAST LUCKY
Restricted
EAST LUCKY is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 8712295
ID TYPE : Imo number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EAST LUCKY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Tokyo Memorandum of Understanding | Apr 1, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.