ListsEU Consolidated › eu_fsf-EU.2518.30

AMD

Organization on the EU Consolidated Financial Sanctions List, listed May 24, 2011. Source reference EU.2518.30.

Programs

IRN

Names and aliases

AMDprimary
Aran Modern Devicesalias (strong)

Remarks (as published)

Affiliated to MTFZC network. Date of listing 23.5.2011.

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.