PRO HELI INTERNATIONAL SERVICES LIMITED
Restricted
PRO HELI INTERNATIONAL SERVICES LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PRO HELI INTERNATIONAL SERVICES LIMITED is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which PRO HELI INTERNATIONAL SERVICES LIMITED is known as:
- ПРО ХЕЛІ ІНТЕРНЕШНЛ СЕРВІСЕЗ ЛІМІТЕД
- PROHELI INTERNATIONAL SERVICES LTD
- ПРО ХЕЛИ ИНТЕРНЭШНЛ СЕРВИСЕС ЛИМИТЕД
Country
Uganda
Our sanctions database shows 4 different Addresses for PRO HELI INTERNATIONAL SERVICES LIMITED:
Address 1 : 3rd Floor, Unicalo House Archer Road, Kololo P.O. Box 34855 Kampala Uganda
Address 2 : 3rd Floor, Unicalo House Archer Road, Kololo P.O. Box 34855 Kampala Uganda
Address 3 : 3rd Floor, Unicalo House Archer Road, Kololo P.O. Box 34855 Kampala Ug
Address 4 : Uganda
ID Details
ID NUMBER : 04 Jul 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 80010001240699
ID TYPE : Registration Number
ID NUMBER : 80010001240699
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PRO HELI INTERNATIONAL SERVICES LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.