TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Център за задържане към Министерството на държавната сигурност в окръг Onsong

EU financial sanctions

Company / organization · 1 listing(s)

Център за задържане към Министерството на държавната сигурност в окръг Onsong appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-07-22EU financial sanctions · listed · Programs: HR · listed for 2 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsHR
Listed on2024-07-22
AliasesOnsong County MSS Detention Centre; Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong; Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong; Centro de Detenção do MSS do distrito de Onsong; Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong; Valt
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Център за задържане към Министерството на държавната сигурност в окръг Onsong and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ HR

Other languages: 中文 · Español

Others designated under the same program — HR