întreprinderile Barzagani Tejarat Tavanmad Saccal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006) |
| - | filiale de Saccal System companies - cette compagnie a tenté d'acheter des produits sensibles pour une entité figurant sur la liste de la résolution 1737 (2006). décision du comité des sanctions des N |
| - | |
| - | IRe.008 |
| - | (UK Sanctions List Ref):INU0136 (UN Ref):IRe.008 A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference |
| - | (UK Sanctions List Ref):INU0136. (UN Ref):IRe.008. A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Referenc |
| - | (UK Sanctions List Ref):IWD0136 (UN Ref):IRe.008 (Further Identifiying Information):A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in reso |
| - | UN Ref E.03.III.2. Subsidiary of Saccal System companies. |
| - | |
| - | |
| - | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)) |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.03.III.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [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. [Old Reference # E.03.III.2] Listed pursu |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.03.III.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [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. A subsidiary of Saccal System companies, this company |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. A subsidiary of Saccal System companies, this company tried to purchase sensitive good |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. A subsidiary of Saccal System companies, this company tried to pur |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does întreprinderile Barzagani Tejarat Tavanmad Saccal have any sanctions?
Yes, întreprinderile Barzagani Tejarat Tavanmad Saccal is sanctioned by:
2. Can I receive AML sanctions alerts on întreprinderile Barzagani Tejarat Tavanmad Saccal?
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 întreprinderile Barzagani Tejarat Tavanmad Saccal:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |