Shahid Martyr Beheshti University
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [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 12. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | La Shahid Beheshti University est une entité publique placée sous le contrôle du ministère des sciences, de la recherche et des technologies - effectue des recherches scientifiques liées à la mise au |
| - | La Shahid Beheshti University est une entité publique placée sous le contrôle du ministère des sciences, de la recherche et des technologies - effectue des recherches scientifiques liées à la mise au |
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| - | EU listing. Not UN. Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research in relation to the |
| - | Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. |
| - | (UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 2 |
| - | (UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 |
| - | (UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):+98 21 2403003. +98 21 240304 |
| - | (UK Sanctions List Ref):IRN0112 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activit |
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Frequently Asked Questions
1. Does Shahid Martyr Beheshti University have any sanctions?
Yes, Shahid Martyr Beheshti University is sanctioned by:
2. Can I receive AML sanctions alerts on Shahid Martyr Beheshti University?
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 Shahid Martyr Beheshti University:
| Name | Info | Source |
|---|---|---|
| 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 |