SUCCURSALESINOTEC CO LIMITED Mauritania Branch office
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
SUCCURSALESINOTEC CO LIMITED Mauritania Branch office is subject to Restricted. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUCCURSALESINOTEC CO LIMITED Mauritania Branch office Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Apr 20, 2020 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.