Schiller Novin Co.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (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. |
| [CAN.IRAN] - Measures against Iran | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation). (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 26 |
| - | |
| - | |
| - | Acting on behalf of MODAFL subsidiaries. |
| - | EU listing. Not UN. Acts on behalf of DIO. |
| - | (UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (W |
| - | (UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (We |
| - | (UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):+98 21 222 11 922. +98 21 222 36 900. +98 21 22236900. +98 912 124 78 (Website):www.kh |
| - | (UK Sanctions List Ref):IRN0109 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) 021 222 36 900 (2) 021 222 11 922 |
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Frequently Asked Questions
1. Does Schiller Novin Co. have any sanctions?
Yes, Schiller Novin Co. is sanctioned by:
2. Can I receive AML sanctions alerts on Schiller Novin Co.?
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 Schiller Novin Co.:
| 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 |
| 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 |