(1) Yar Sanat (2) Yarestan Vacuumi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Principal place of business: Iran Associated entities: Kalaye Elec |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Principal place of business: Iran Associated entities: Kalaye Electric Company (KEC) |
| [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. Principal place of business: Iran Associated entities |
| [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: Kalaye Electric Company (KEC) |
| [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. |
| [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. Principal place of business: Iran Associated entities: Kalaye Electric Company (KEC) |
| - | Entités associées: Kalaye Electric Company (KEC) - Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une appli |
| - | Personne concourant au programme nucléaire ou de missiles balistiques - société d'achat pour la Kalaye Electric Company désignée par l'ONU. Participe à l'achat d'équipement et de matériels qui ont une |
| - | Société d’achat pour la Kalaye Electric Company (KEC), désignée par l’UE Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien. A tenté d |
| - | |
| - | Date of listing 01.12.2011 |
| - | EU listing. Not UN. |
| - | Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. |
| - | (UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. + |
| - | (UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +9 |
| - | (UK Sanctions List Ref):IRN0129 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nucle |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does (1) Yar Sanat (2) Yarestan Vacuumi have any sanctions?
Yes, (1) Yar Sanat (2) Yarestan Vacuumi is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Yar Sanat (2) Yarestan Vacuumi?
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 (1) Yar Sanat (2) Yarestan Vacuumi:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |