Company For Designing And Manufacturing Light Aircraft
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | an Iranian company that designs and manufactures Unmanned Aerial Vehicles |
| - | Qods Aeronautics Industries est une société iranienne qui conçoit et fabrique des drones utilisés par le Corps des gardiens de la révolution islamique (IRGC). Il s’agit d’une filiale de l’Organisation |
| - | Qods Aeronautics Industries est une société iranienne qui conçoit et fabrique des drones utilisés par le Corps des gardiens de la révolution islamique (IRGC). Il s’agit d’une filiale de l’Organisation |
| - | entité produisant des drones, des parachutes, des parapentes, des paramoteurs, etc., que le Corps des gardiens de la révolution islamique mettrait au service de sa doctrine de guerre asymétrique. Déci |
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| - | IRe.055 |
| - | (UK Sanctions List Ref):IWD0170 (UN Ref):IRe.055 (Further Identifiying Information):Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc.IRGC has boasted of using these |
| - | (UK Sanctions List Ref):INU0170. (UN Ref):IRe.055. Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmet |
| - | UN Ref IRe.055 |
| - | (UK Sanctions List Ref):INU0170 (UN Ref):IRe.055 Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetri |
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| - | 88 FR 6622 |
| - | 88 FR 6622 |
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| - | Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been responsible fo |
| - | (UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods |
| - | Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been responsible fo |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: Aviation manufacturing company Associated entities: IRGC; Iran’s Ministr |
| [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. Type of entity: Aviation manufacturing co |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: Aviation manufacturing company Associated entities: IRGC; Iran’s Ministr |
| [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. Produces unmanned aerial vehicles (UAVs), parachutes, |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders |
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Frequently Asked Questions
1. Does Company For Designing And Manufacturing Light Aircraft have any sanctions?
Yes, Company For Designing And Manufacturing Light Aircraft is sanctioned by:
2. Can I receive AML sanctions alerts on Company For Designing And Manufacturing Light Aircraft?
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 Company For Designing And Manufacturing Light Aircraft:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |