Dunia Limited Liability Company For Information
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business a |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/busi |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/b |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business assoc |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax : +963-11-5667272 - Parents/associés/entités ou partenaires d’affaires/liens: SAMA TV (société sœur); site internet: www.sama-tv.net - Addounia TV a incité à la violence contre la population civil |
| - | fax : +963-11-5667272 . Addounia TV a incité à la violence contre la population civile en Syrie. Parents/associés/entités ou partenaires d'affaires/liens : SAMA TV (société sœur) - site internet : www |
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| - | (UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilia |
| - | (UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian |
| - | (UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):+963-11-5 |
| - | (UK Sanctions List Ref):SYR0275 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Telecommunications entity which spreads disinformation and incites violence against the civil |
| - | Incited violence against the civilian population in Syria. Telephone: +963 11 5667274, +963 11 5667271. Fax: +963 11 5667272. Website: www.addounia.tv. Relatives/business associates/entities or partne |
| - | Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. |
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Frequently Asked Questions
1. Does Dunia Limited Liability Company For Information have any sanctions?
Yes, Dunia Limited Liability Company For Information is sanctioned by:
2. Can I receive AML sanctions alerts on Dunia Limited Liability Company For Information?
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 Dunia Limited Liability Company For Information:
| Name | Info | Source |
|---|---|---|
| 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 |