NOVOLINE RESOURCES LP
Restricted
NOVOLINE RESOURCES LP is found actively sanctioned on 3 sanction lists.
NOVOLINE RESOURCES LP is subject to Restricted. See the individual lists below.
View Citation
Country
United Kingdom, Uzbekistan
Our sanctions database shows 3 different Addresses for NOVOLINE RESOURCES LP:
Address 1 : OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND UNITED KINGDOM
Address 2 : OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND , United Kingdom
Address 3 : Uzbekistan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NOVOLINE RESOURCES LP Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Nov 30, 2020 | active |
| Asian Development Bank | Nov 12, 2020 | active |
| U.S. Other Government Agencies | Dec 18, 2020 | active |
APIs
Data License
Solutions
Pricing