Farayand Technique
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l'AIEA. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et |
| [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. Involved in centrifuge programme, identified in IAEA |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Involved in centrifuge programme, identified in IAEA reports. [Old |
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Frequently Asked Questions
1. Does Farayand Technique have any sanctions?
Yes, Farayand Technique is sanctioned by:
2. Can I receive AML sanctions alerts on Farayand Technique?
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 Farayand Technique: