Moldtransavia SRL
Restricted
Moldtransavia SRL is subject to Restricted. See the individual lists below.
View Citation
Country
Moldova
Address
Aeroport MD-2026 , Moldova
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Moldtransavia SRL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Apr 19, 2013 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Apr 19, 2013 | active |
APIs
Data License
Solutions
Pricing