Pishro Khala Afarin 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. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [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. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| - | participe à l'achat d'équipement et de matériels qui ont une application directe dans le programme nucléaire iranien. (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/201 |
| - | Participe à l'achat d'équipements et de matériels qui ont une application directe dans le programme nucléaire iranien. (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012). (UE) 267 |
| - | Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
| - | EU listing. Not UN. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
| - | (UK Sanctions List Ref):IRN0088 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restr |
| - | (UK Sanctions List Ref):INU0088 (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity (Phone number):669 |
| - | (UK Sanctions List Ref):INU0088. (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity (Phone number):66 |
| - | Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity |
| - | Date of listing 1.12.2011 |
| - | Date of listing 1.12.2011 |
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Frequently Asked Questions
1. Does Pishro Khala Afarin Company have any sanctions?
Yes, Pishro Khala Afarin Company is sanctioned by:
2. Can I receive AML sanctions alerts on Pishro Khala Afarin 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 Pishro Khala Afarin 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |