Weitmann Handeln Allianz Llc

Restricted

Weitmann Handeln Allianz Llc is subject to Restricted. See the individual lists below.

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Aliases

Country

Sri Lanka, Serbia, Kyrgyzstan

Addresses

Address 1 : Str. Fatyanova 43 Liter A Bishkek 720001 Kyrgyzstan

Address 2 : Str. Fatyanova 43 Liter A Bishkek Kyrgyzstan 720001

Address 3 : Str. Fatyanova 43 Liter A Bishkek 720001 Kyrgyzst

Address 4 : Kyrgyzstan

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 02408202210629

ID TYPE : Tax ID No.

ID NUMBER : 31562175

ID TYPE : Registration Number

ID NUMBER : 02408202210629

ID TYPE : TIN Number

ID NUMBER : 31562175

ID TYPE : SRN Number

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Weitmann Handeln Allianz Llc Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Mar 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active