LIST OF SANCTIONS on Companies & Individuals

RESOLUTION: - STRICTER REGULATORY MEASURES

Starting the year of 2022, Universal reserve central bank will implement stricter regulatory measures to maintain discipline and proper conduct in the financial and energy sectors.

These measures will be implemented working together with all national and international regulatory authorities.

All sanctions compliant supporting entities will be required to effect these sanctions as well, which will include not offering any service to any company or individual on the sanctions list.

This will include banks, swift, stock exchanges and all other entities supporting the mainstream financial sector.

LIST OF SANCTIONED ENTITIES
Financial sanctions have been placed on the following companies and individuals,for the purpose of maintaining security, law and order in the financial sector.
These financial sanctions are a neccessity to assure all other companies conducting business with or in the financial sector that complying to set rules is a must and any company or entity not doing so will definitely face the necessary consequences.

HOW DO THE SANCTIONS WORK

1. All entities subject to sanctions compliance will be required to screen customers for sanctions before engaging in any business activity with them by referring to this list.                                                   

2. All mainstream institutions, companies, registered entities subject to compliance such as other international organisations, regional regulatory agencies, centralbanks and banks and registered entities such as stock exchanges should not engage in any trade or business activity with any company and persons affiliated or individual facing financial sanctions set by Universal reserve organisation.

3. All private financing companies who do business with these companies will not get compensation if fines are placed on these individuals.

4. The implementation of the sanctions will be effected directly by Universal reserve central bank.

5.These sanctions will include paying of fines, freezing of assets or prohibiting any participation in the financial sector.

6.All persons on this list are criminals in accordance to §83 of criminal Law, report them to the relevant authorities if they try to request services from your authority., and decline them any service.

ROLE OF FINANCIAL SECTOR 

.All members of the financial sector such as banks, supporting institutions, such as stockexchanges, centralbanks, financial organisations are sanctions compliant a sanctions compliance entity:

ROLE AND DUTY OF FINANCIAL SECTOR TO SANCTIONS IMPOSED BY UNIVERSAL RESERVE

1. Complete compliance by all service providers in the financial sector..

2.DO NOT OFFER SERVICES; SUCH AS                                               

 - ISSUE LICENCES                                                         

-OPEN ACCOUNTS;                                                     

 -GIVE CREDIT OR                                                       

 -PROVIDE ANY OTHER FINANCIAL SERVICE TO ANY COMPANY AND INDIVIDUALS ON THIS LIST:

3.Refer to this sanctions list manually before providing any service to anyone.

4.Absolute compliance is expected of all mainstream entities to decisions made by Universal Reserve.

5.Conduct investigations on the persons or companies facing Universal Reserve sanctions and impose any disciplinary measures if need be.

LIST OF COMPANIES FACING SANCTIONS:
The companies and individuals facing financial sanctions for various violations to the financial sector ethics code and regulations code are:

INTERNATIONALLY

1.. Private investor networks - investor networks owned by unqualified individuals, such as lawyers, construction companies, and other non financial related professionals who own private investor networks.

2.Private Clearing houses- any company that establishes connections using digitisation into the banking sector to draw funds directly from other peoples accounts, will be placed under surveillance ,sanctioned and eventually shut down.

3. Digitisation and offering securities privately.

4,All non financial based companies or unqualified individuals cannot offer financial services or get support from financial sector supporting networks such as Clearstream, Swift, Euroclear.

GERMANY

The sanctions on German companies are effected fully over German authorities such as BAFIN SCHUFA etc.

after the German government passed laws to effect this see here SANCTIONS LAWS PASSED BY GERMAN PARLIAMENT

COMPANIES AND INDIVIDUALS ON FINANCIAL SANCTIONS IN GERMANY:

1.UNIPER - Uniper SE, Holzstraße 6 40221 Düsseldorf Germany                                   

Prof. Dr. Klaus-Dieter Maubach (Vorsitzender), Tiina Tuomela, David Bryson, Niek den Hollander, Markus Rauramo.and

2..BankM - Mainzer Landstraße 61, 60329 Frankfurt am Main                                     

Ralf Hellfritsch, Peter Sang, Thomas Stewens Dr. Gerhard Grebe

3.WINTERSHALL -Friedrich-Ebert-Straße 160 , 34119 Kassel and Überseering 40 22297 Hamburg                             

Mario Mehren (Vorsitzender);Dawn Summers:Thilo Wieland;Hugo Dijkgraaf;Paul Smith

4.INFINMENT – Schwarzwaldstraße 32, 77933 Lahr/Schwarzwald                                         

 Andreas Fischer, Michel Fischer, Daniel Schessler, Wolfgang Muller

 5: PAYCENTER - Clemensänger-Ring 24; 85356 Freising and Richard-Wagner-Str. 1 70184 Stuttgart                           

 Bertram Eisele; Günther Hofmann; Claudio Valentin Fähndrich; Dr. Peter Schönweitz

6. VOLKSBANK DREILANDERECK eG - Tumringer Straße 237 79539 Lörrach:                                               

Frau Jasmine Paterno und Herr Ganahl

7.STRIPE - Stripe, Inc. 510 Townsend Street ; San Francisco, CA 94103, USA - German based branch

8.SECUPAY - secupay AG Goethestr. 6 01896 Pulsnitz - BaFin nr. 126737 --

 Vorstand: Hans-Peter Weber, Katja Hartmann Aufsichtsratsvorsitzender: Peter Rauscher

9. SKRILL: Skrill LTD.; 25 Canada Square; Floor 27; E14 5LQ London. - Surveillance

10.SEPA.net,-GRUN gruppe - Pascalstraße 6 52076 Aachen Deutschland

11.PPS Pipeline Systems GmbH -

Angsar Kortbus, Peter Heyer - Hindenburgstr. 3, 49610 Quakenbrück . Germany -Surveillance.

12. CREDITCARDS- Mitarbeiterkarten - Companies offering creditcards for employees will remain under surveillance for credit fraud. If any such company borrows money there will be a freeze order excuted for credit fraud - or using false income statements as a basis of obtaining credit.This includes companies such as Pleo, Paycenter, Stripe, and so on.

13.N26 GmbH Rungestr. 22 (3. Hinterhof), 10179 Berlin -

Geschäftsführer: Valentin Stalf, Maximilian Tayenthal, Dr. Jan Kemper, Thomas Grosse.

14, SIA-NEXI-Germany Albrechtstr. 14 80636 München Germany -

Marek Dullweber head of operations.

15. DKB - Deutsche Kreditbank Taubenstraße 7-9 10117 Berlin Deutschland -

Gerrit Hellfire- (followed by fire outbreak in region)

16. Commerzbank- Kaisersersstr 16, 60311 Frankfurt am Main (part sanctions)

17. Caroline Jansenn - Deutsche bank- Taunusanlage 12 60325 Frankfurt

18. Frau Pekusoylu, Herr Hitzel - Postfach 111731, 600052 Frankfurt am main.

19.Cronbank - CRONBANK AG Hans-Strothoff-Platz1 63303 Dreieich 

20. Mike Freitag, Opt projects Frommannstraße 5A, 04317 Leipzig

21.Klaus Stachelhaus My-baufinanzierung. Bonner Ring 43 50374 Erftstadt

22.Frau Bilgin Finanzamt Frankfurt am Main II - Gutleutstr 122 60327 Frankfurt

23.Herr Wingenbach Finanzamt Frankfurt am Main II - Gutleutstr 122 60327 Frankfurt

24. Herr Damerow Finanzamt Frankfurt am Main II Gutleutstr 122 60327 Frankfurt

25. Martin Ehrle  Immobilien-FinanzService  Am Zirkus 4  10117 Berlin-Mitte

26. Alexander Wörmann, Finbay Dornholzhäuser Str. 27  61350 Bad Homburg v.d.Höhe

27. Laura Schlelt Postfach 1114 64854 Eppertshausen (Arrest Warrant).

28. X-map AG X-map Solutions AG  Mittelorbroich 125 D-47839 Krefeld

29. Thomas Bremer Jordanstraße 12  04177 Leipzig  Mitglied im DJV  Mitgliedsnummer 3668

30. KW Plan Tobias Keip & Lars Barbian; Am Metternicher Bahnhof 4 Koblenz 56072 Germany

31. Frau Kleiber & Maul Amtsgericht Frankfurt - Arrest Warrant.

32. AndersenLab Rahel-Hirsch-Str. 10, 3 Floor Berlin 10557 Germany- Tatsiana Straltsova

33. SHL Florian Haas, Geschäftsführer Elsenheimerstr. 49 80687 München

34 THM Advisor Services GmbH  Seidlstraße 26  80335 München -FVBS Professional

35. Develo-Immobilien Schöne Aussicht 8A, 61348 Bad Homburg vor der Höhe - Andreas Wagner.

36. Sopra Banking Sopra Banking Software  6 avenue Kleber, 75116 Paris  For German branch

37. IIU Internationale Hochschule GmbH · Juri-Gagarin-Ring 152 · 99084 Erfurt 

38. Vattenfall Europe Sales GmbH Überseering 12 22297 Hamburg Rainer Wittenberg Frank Rockel  Vorsitzender des Aufsichtsrats Martijn Hagens

39. Register LEI Seilerstätte 22/6 Austria  1010 Wien

40.NRM Netzdienste Rhein-Main GmbH Solmsstraße 38  60486 Frankfurt am Main - Torsten Jedzini Mirko Maier (REMOVED FROM SANCTIONS)

41. Deutsche bank Bjorn Robbel Frankfurt

42. EOS Deutscher Inkasso Steindamm 71 20099 Hamburg  Geschäftsführer: Jörg Schweda, Tim Weickert - Geldstrafe

43. FONIAL GmbH  Kaiser-Wilhelm-Ring 7-9 50672 Köln

44.Deutsche Bank CEO Christian Sewing Deutsche Bank Taunusanlage 1 60329 Frankfurt

45.  Bundesverband deutscher Banken Dr. Tim Florstedt 

46. BYBIT

47.Luxe Collective Fashion Bitcoins

48. N26 - Officials- David, Viktorya, Maria, Jennifer - Arrest warrant sanctions

49. Performance inkasso Gewerbepark Süd 37327 Leinefelde Geschaftsfuhrer Tobias Kulle