(1) 3mg (2) Mizan Machinery Manufacturing (3m)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: Organisation des industries aérospatiales (AIO) - Mizan Machinery Manufacturing agit pour le compte et est placée sous le contrôle de l’Organisation des industries aérospatiales (AI |
| - | Entités associées: Organisation des industries aérospatiales (AIO) - Mizan Machinery Manufacturing agit pour le compte et est placée sous le contrôle de l’Organisation des industries aérospatiales (AI |
| - | se trouve sous le contrôle ou agit pour le compte de SHIG - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU I |
| - | IRe.043 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0163. (UN Ref):IRe.043. Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] (Parent company):Shahid Hemmat Industrial Group (SHIG) |
| - | (UK Sanctions List Ref):INU0163 (UN Ref):IRe.043 Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] (Parent company):Shahid Hemmat Industrial Group (SHIG) |
| - | (UK Sanctions List Ref):IWD0163 (UN Ref):IRe.043 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]. (Parent company):SHIG |
| - | UN Ref: IRe.043. Owned or controlled by, or acts on behalf, of SHIG. |
| - | UN Ref E.29.I.11. Owned or controlled by, or acts on behalf of SHIG. AIO. |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Iran Principal place of business: Tehran, Iran Associated entitie |
| - | |
| - | 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a re |
| - | 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a re |
| - | (UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mi |
| - | |
| [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. Place of registration: Iran Principal pla |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Iran Principal place of business: Tehran, Iran Associated entitie |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Iran Principal place of business: Tehran, Iran Associated entitie |
| [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. Owned or controlled by, or acts on behalf of, SHIG. [ |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acts on behalf of, SHIG. [Old Reference |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does (1) 3mg (2) Mizan Machinery Manufacturing (3m) have any sanctions?
Yes, (1) 3mg (2) Mizan Machinery Manufacturing (3m) is sanctioned by:
2. Can I receive AML sanctions alerts on (1) 3mg (2) Mizan Machinery Manufacturing (3m)?
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 (1) 3mg (2) Mizan Machinery Manufacturing (3m):
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |