Institut Supérieur Des Sciences Appliquées Et De Technologie (issat)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.SYRIA] - Measures against Syria | |
| - | Affilié au Centre d'études et de recherches syrien (CERS), qui est déjà désigné par le Conseil, dont il est une filiale. Il fournit formation et soutien au CERS, et est donc acteur de la répression vi |
| - | Affilié au Centre d’études et de recherches syrien (CERS), qui est déjà désigné par le Conseil, dont il est une filiale. Il fournit formation et soutien au CERS, et est donc acteur de la répression vi |
| - | affilié au Centre d'études et de recherches syrien (CERS), qui est déjà désigné par le Conseil, dont il est une filiale. Il fournit formation et soutien au CERS, et est donc acteur de la répression vi |
| - | |
| - | 70 FR 11861 (3/10/05); 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05); 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | (UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a de |
| - | Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAS |
| - | (UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a des |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is an in |
| - | (UK Sanctions List Ref):SYR0307 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Research, Sciences, Chemical Weapons,Names of Director: Maher Sulaiman,Scientific St |
| - | Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC). Provides training and support to the SSRC. |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Institut Supérieur Des Sciences Appliquées Et De Technologie (issat) have any sanctions?
Yes, Institut Supérieur Des Sciences Appliquées Et De Technologie (issat) is sanctioned by:
2. Can I receive AML sanctions alerts on Institut Supérieur Des Sciences Appliquées Et De Technologie (issat)?
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 Institut Supérieur Des Sciences Appliquées Et De Technologie (issat):
| Name | Info | Source |
|---|---|---|
| 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 |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |