Corporația Industriilor Producătoare De Aeronave Din Iran
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aé |
| - | EU listing. Not UN. Owned or controlled by, or acts on behalf of MODAFL. |
| - | (UK Sanctions List Ref):IRN0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of MODAFL. (Phone number):98(311)2222028, (312)5224 |
| - | (UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of MODAFL. (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 522 |
| - | (UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737 |
| - | (UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)22973 |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Aerospace manufacturer, Government-owned corporation Other associated entities: Islamic Revoluti |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Aerospace manufacturer, Government-owned corporation Other associated entities: Islamic |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Aerospace manufacturer, Government-owned corporation Other associated enti |
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Frequently Asked Questions
1. Does Corporația Industriilor Producătoare De Aeronave Din Iran have any sanctions?
Yes, Corporația Industriilor Producătoare De Aeronave Din Iran is sanctioned by:
2. Can I receive AML sanctions alerts on Corporația Industriilor Producătoare De Aeronave Din Iran?
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 Corporația Industriilor Producătoare De Aeronave Din Iran:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |