Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | L'entreprise d'État Belaeronavigatsia est responsable du contrôle de la circulation aérienne en Biélorussie. Elle porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l'a |
| - | |
| - | (UK Sanctions List Ref):BEL0108 (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears |
| - | (UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears |
| - | Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 1996 Website: http://www.ban.by/ E-mail address: [email protected] Tel.: +375 (17) 215-40-51 Fax: +375 (17) 21 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 1996 Website: http://www.ban.by/ E-mail address: [email protected] Tel.: +375 (17) 215-40 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 1996 Website: http://www.ban.by/ E-mail address: [email protected] Tel.: + |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise have any sanctions?
Yes, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is sanctioned by:
2. Can I receive AML sanctions alerts on Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise?
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 Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise:
| 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 |
| Portal oficial de datos europeos | Sanctioned |