KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for AMONG:


Offshore Leaks: 3 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

3 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
ANUCHA KITTANAMONGKOLCHAI Thailand director of Steel TECH Pte Ltd British Virgin Islands 2007-06-22-> Active Portcullis Trustnet/Offshore Leaks
'''' secretary of Steel TECH Pte Ltd British Virgin Islands 2007-06-22-> Active Portcullis Trustnet/Offshore Leaks
'''' shareholder of Steel TECH Pte Ltd British Virgin Islands 2007-06-22-> Active Portcullis Trustnet/Offshore Leaks
Pictet Private Equity Investors SA acting as nominee for the account of Stramongate SA shareholder of Coller International Partners V-B, L.P. Cayman Islands -> Appleby/Paradise Papers - Appleby
'''' shareholder of Coller International Partners IV-D, L.P. Cayman Islands -> Appleby/Paradise Papers - Appleby
Stramongate Assets Plc shareholder of Coller International Partners IV-D, L.P. Cayman Islands -> Appleby/Paradise Papers - Appleby



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Date Designated: 30/04/2024
Unique ID: GAC0047
OFSI Group ID: 16490

Names:
Name: Anita Annet Among (Primary Name)

Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption.
Addresses:
Address:
AddressLine1: Parliament of the Republic of Uganda
AddressLine2: Plot 16-18 Parliament Avenue
AddressLine3: Kampala
AddressPostalCode: P.O BOX 7178
AddressCountry: Uganda
EmailAddresses:
EmailAddress: cpa@parliament.go.ug

Individual Details:
Individual:

DOBs:
DOB: 23/11/1973

Nationalities:
Nationality: Uganda

Positions:
Position: Speaker of the Ugandan Parliament and Member of Parliament for Bukedea District

Genders:
Gender: Female

Birth Details:

Location:
Town Of Birth: Bukedea District
Country Of Birth: Uganda


US Sanctions:

results


EU Sanctions:

0 results

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