SMB KONSULENT MUHAMMAD UMER KHAN
NorwayEntity details
Business address
Slemmestadveien 6473470
SLEMMESTAD
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
-
OFAC Specially Designated Nationals List (SDN) Data unavailable / incomplete
United StatesA reliable current check is unavailable for this company in this source.
-
OFAC Sectoral Sanctions Identifications List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
-
OFAC Non-SDN CMIC List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
-
OFAC Non-SDN Menu-Based Sanctions List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
-
OFAC CAPTA List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
-
UK Sanctions List Data unavailable / incomplete
United KingdomA reliable current check is unavailable for this company in this source.
-
EU consolidated financial sanctions list Data unavailable / incomplete
European UnionA reliable current check is unavailable for this company in this source.
-
Australian Sanctions Consolidated List Data unavailable / incomplete
AustraliaA reliable current check is unavailable for this company in this source.
-
French national asset-freeze register Data unavailable / incomplete
FranceA reliable current check is unavailable for this company in this source.
-
Sanctions-related records Data unavailable / incomplete
LatviaA reliable current check is unavailable for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.