Instrumentation Factories Of Precision-Machinery
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Instrumentation Factory Plant - entité placée sous le contrôle de l'AIO. décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012 |
| - | Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale |
| - | Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale |
| - | Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale |
| - | Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activit |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Used by AIO for some acquisition attempts. [Old Refer |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Used by AIO for some acquisition attempts. [Old Reference # E.03.I |
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Frequently Asked Questions
1. Does Instrumentation Factories Of Precision-Machinery have any sanctions?
Yes, Instrumentation Factories Of Precision-Machinery is sanctioned by:
2. Can I receive AML sanctions alerts on Instrumentation Factories Of Precision-Machinery?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Instrumentation Factories Of Precision-Machinery: