Kaveh Vágószerszám-Gyártó Vállalat
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: Abzar Boresh Kaveh Co.; Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG) - Kaveh Cutting Tools Company est une entrep |
| - | Kaveh Cutting Tools Company est une entreprise manufacturière iranienne qui a participé à la production de composants pour les centrifugeuses IR-1 iraniennes et à la passation de marchés pour le progr |
| - | Entités associées: Abzar Boresh Kaveh Co.; Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG) - Kaveh Cutting Tools Company est une entrep |
| - | se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries de la défense - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions |
| - | |
| - | IRe.034 |
| - | (UK Sanctions List Ref):INU0156. (UN Ref):IRe.034. Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):INU0156 (UN Ref):IRe.034 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):IWD0156 (UN Ref):IRe.034 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.7] (Parent company):Defence Industries Org |
| - | UN Ref E.29.I.7. Owned or controlled by, or acts on behalf of the DIO. |
| - | |
| - | Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged i |
| - | |
| [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. Involved in the production of centrifuge components. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Involved in the production of centrifuge components. [Old Reference # E.03.III.1] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Involved in the production of centrifuge components. [Old Referenc |
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Frequently Asked Questions
1. Does Kaveh Vágószerszám-Gyártó Vállalat have any sanctions?
Yes, Kaveh Vágószerszám-Gyártó Vállalat is sanctioned by:
2. Can I receive AML sanctions alerts on Kaveh Vágószerszám-Gyártó Vállalat?
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 Kaveh Vágószerszám-Gyártó Vállalat:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |