Cuideachta Um Theicneolaíocht Lártheifneora Na Hiaráine
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | participe au programme nucléaire Iranien (programme de centrifugeuses) - citée dans les rapports de l'AIEA. décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - R |
| - | Entités associées: Organisation iranienne de l’énergie atomique (AEOI); Kalaye Electric Company - Personnes associées: Jafar Mohammadi - Farayand Technique est détenue par l’Organisation iranienne de |
| - | Entités associées: Organisation iranienne de l’énergie atomique (AEOI); Kalaye Electric Company - Personnes associées: Jafar Mohammadi - Farayand Technique est détenue par l’Organisation iranienne de |
| - | IRe.019 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0146. (UN Ref):IRe.019. Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5] |
| - | (UK Sanctions List Ref):INU0146 (UN Ref):IRe.019 Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5] |
| - | (UK Sanctions List Ref):IWD0146 (UN Ref):IRe.019 (Further Identifiying Information):Involved in centrifuge programme, identified in IAEA reports.[Old Reference # E.37.A.5] |
| - | UN Ref E.37.A.5. |
| - | (UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sens |
| - | |
| - | Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme. |
| - | |
| - | Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing suppo |
| - | (UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique |
| - | Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing suppo |
| - | |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Involved in centrifuge programme, identified in IAEA reports. [Old |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A. |
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Frequently Asked Questions
1. Does Cuideachta Um Theicneolaíocht Lártheifneora Na Hiaráine have any sanctions?
Yes, Cuideachta Um Theicneolaíocht Lártheifneora Na Hiaráine is sanctioned by:
2. Can I receive AML sanctions alerts on Cuideachta Um Theicneolaíocht Lártheifneora Na Hiaráine?
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 Cuideachta Um Theicneolaíocht Lártheifneora Na Hiaráine:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| 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 |