Mohammad Reza Khiabani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Compagnie de transport maritime de la République islamique d’Iran (IRISL) - Mohammad Reza Khiabani est le directeur de la compagnie de transport maritime de la République islamique d’Iran (Islamic Rep |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position(s): Director of IRISL Associated entities: Islamic Republic of Iran Shipping L |
| [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 6a. Position(s): Director of IRISL Associate |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position(s): Director of IRISL Associated entities: Islamic Republic of Iran Shipping L |
| [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 6a. Position(s): Director of IRISL Associate |
| [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 13. Position(s): Director of IRISL Associated entities: I |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position(s): Director of IRISL Associated entities: Islamic Republic of Iran Shipping |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position(s): Director of IRISL Associated entities: Islamic Republ |
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Frequently Asked Questions
1. Does Mohammad Reza Khiabani have any sanctions?
Yes, Mohammad Reza Khiabani is sanctioned by:
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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?
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