Malek Ashtar University Of Defense Technology
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: ministère de la défense et de la logistique des forces armées (MODAFL); Corps des gardiens de la révolution islamique (IRGC); Centre de recherche en science et technologie de la déf |
| - | institution dépendant du centre de recherche et de technologie de la défense du ministère Iranien de la défense et de la logistique des forces armées - elle compte des équipes de recherche qui relevai |
| - | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL); Corps des gardiens de la révolution islamique (IRGC); Centre de recherche en science et technologie de la déf |
| - | IRe.040 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0161 (UN Ref):IRe.040 Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have |
| - | (UK Sanctions List Ref):IWD0161 (UN Ref): IRe.040 (Further Identifiying Information):Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research |
| - | UN Ref E.29.I.9. Ministry of Defence. Subordinate of the DTRSC within MODAFL. |
| - | (UK Sanctions List Ref):INU0161. (UN Ref):IRe.040. Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors ha |
| - | |
| - | |
| - | |
| - | |
| - | Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for |
| - | Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for |
| - | (UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar U |
| - | |
| [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. Principal place of business: Iran Associa |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Iran Associated entities: Ministry of Defense and Armed For |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Iran Associated entities: Ministry of Defense and Armed For |
| [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. Subordinate of the DTRSC within MODAFL. This includes |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate of the DTRSC within MODAFL. This includes research groups previously falli |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate of the DTRSC within MODAFL. This includes research gro |
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Frequently Asked Questions
1. Does Malek Ashtar University Of Defense Technology have any sanctions?
Yes, Malek Ashtar University Of Defense Technology is sanctioned by:
2. Can I receive AML sanctions alerts on Malek Ashtar University Of Defense Technology?
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 Malek Ashtar University Of Defense Technology:
| 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 |