Sanctions entry · US
WEITMANN HANDELN ALLIANZ LLC
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 12/12/2023
- Programs / legal basis
- RUSSIA-EO14024 - Executive Order 14024 (Russia)
- Countries
- kg
- Known aliases
- Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.