Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationMDA

Is Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” on a sanctions list?

Q: Is Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” on a sanctions list?

Yes. Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/22/2024.

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Record summary

Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program MDA; 11 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 2/22/2024.

Aliases (11)

Scutul Poporului·akagrupo "Scutul Poporului"·akaStowarzyszenie publiczne – „stowarzyszenie osób z epoletami”·akaTársadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului«·akaОбществено сдружение — Сдружение на хората с пагони „Народен щит“·akaНароден щит·akaPubliek verbond – Verbond van mannen met epauletten “Scutul Poporului”·akaPublic Association – Association of People with Epaulettes “Scutul Poporului”·akaCumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’·akaAssoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului"·akaViešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“·aka

Addresses

74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF

ID Documents

Registration Number: 1022620011296 · MOLDOVA, REPUBLIC OF

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/22/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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