Hirbod Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [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: Tehran, Iran Associated entities: Kal |
| [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: Tehran, Iran Associated entities: Kalaye Electric Company |
| [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: Tehran, Iran Associated |
| [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: Tehran, Iran Associated entities: Kalaye Electric Company ( |
| [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: Tehran, Iran |
| [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: Tehran, Iran Associated entities: Kalaye Electric Company ( |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: Kalaye Electric Company (KEC) - Hirbod Co est l’une des plus grandes entreprises dans le domaine des produits en acier inoxydable. Elle fournit des produits sidérurgiques, y compris |
| - | A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC) |
| - | personne concourant au programme nucléaire ou de missiles balistiques - société qui a acheté des biens et des équipements destinés au programme nucléaire et de missiles balistiques de l'Iran pour la K |
| - | Société qui a acheté des biens et des équipements destinés au programme nucléaire et de missiles balistiques de l’Iran pour la Kalaye Electric Company (KEC), sanctionnée par l’UE. (UE) 503/2011 du 23/ |
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| - | EU listing. Not UN. Procured goods and equipment for Kalaye Electric Company. |
| - | A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. |
| - | (UK Sanctions List Ref):INU0067. (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear ac |
| - | (UK Sanctions List Ref):INU0067 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear act |
| - | (UK Sanctions List Ref):INU0067 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear act |
| - | (UK Sanctions List Ref):IRN0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KE |
| - | A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC). Date of listing 23.5.2011. |
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| - | DOR: 1995 |
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Frequently Asked Questions
1. Does Hirbod Company have any sanctions?
Yes, Hirbod Company is sanctioned by:
2. Can I receive AML sanctions alerts on Hirbod Company?
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 Hirbod Company:
| 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 |