TradeProtectedCommodity Trade Compliance

Abdul Manan Mohammad Ishak

Individual · 2 listing(s)

Abdul Manan Mohammad Ishak currently appears on the EU financial sanctions, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU financial sanctions

ProgramsAFG

UN Security Council

ProgramsTaliban
Listed on2001-01-25

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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — AFG

Entities under the same program usually share the same risk driver and are worth checking together.