Esfahan Nuclear Fuel Research And Production Centre
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités concourant au programme nucléaire ou de missiles balistiques; entités contrôlées par la Compagnie de production et d'achat de combustible nucléaire de l'Organisation iranienne de l'énergie ato |
| - | IRe.015 |
| - | Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment- |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.47.A.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. [Old Reference # E.47.A.2] Listed pursuan |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.47.A.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [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. Parts of the Atomic Energy Organisation of Iran's (AE |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and P |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear F |
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Frequently Asked Questions
1. Does Esfahan Nuclear Fuel Research And Production Centre have any sanctions?
Yes, Esfahan Nuclear Fuel Research And Production Centre is sanctioned by:
2. Can I receive AML sanctions alerts on Esfahan Nuclear Fuel Research And Production Centre?
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 Esfahan Nuclear Fuel Research And Production Centre: