FLOWBIRD SIMPLIFIED JOINT STOCK COMPANY
Restricted
FLOWBIRD SIMPLIFIED JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
FLOWBIRD SIMPLIFIED JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which FLOWBIRD SIMPLIFIED JOINT STOCK COMPANY is known as:
- Parkeon Société par Actions Simplifiée
Country
France, Viet Nam
Our sanctions database shows 3 different Addresses for FLOWBIRD SIMPLIFIED JOINT STOCK COMPANY:
Address 1 : 100, AVENUE DE SUFFREN, 75015 PARIS , France
Address 2 : Vietnam
Address 3 : 100, AVENUE DE SUFFREN, 75015 PARIS France
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FLOWBIRD SIMPLIFIED JOINT STOCK COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Jul 17, 2020 | active |
| Asian Development Bank | Jul 8, 2020 | active |
| U.S. Other Government Agencies | Mar 8, 2020 | inactive |
APIs
Data License
Solutions
Pricing