Shakad Sanat Asmari شکاد صنعت آسماری/چکاد صنعت فراز آسیا
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [CAN.IRAN] - Measures against Iran | |
| - | Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par |
| - | Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par |
| - | Personnes associées: Hadi Zahourian (directeur général); Mohammad Shahab Khanian (directeur général adjoint); Ehsan Rahat Varnosfadrani (scientifique en chef et ancien directeur général) - Sanat Asmar |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Type of entity: Limited Liability Company Place of registration: Tehran, Iran Principal |
| [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 6a. Type of entity: Limited Liability Compan |
| [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 13. Type of entity: Limited Liability Company Place of re |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Type of entity: Limited Liability Company Place of registration: Tehran, Iran Principa |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Type of entity: Limited Liability Company Place of registration: T |
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| - | Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hosti |
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Frequently Asked Questions
1. Does Shakad Sanat Asmari شکاد صنعت آسماری/چکاد صنعت فراز آسیا have any sanctions?
Yes, Shakad Sanat Asmari شکاد صنعت آسماری/چکاد صنعت فراز آسیا is sanctioned by:
2. Can I receive AML sanctions alerts on Shakad Sanat Asmari شکاد صنعت آسماری/چکاد صنعت فراز آسیا?
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 Shakad Sanat Asmari شکاد صنعت آسماری/چکاد صنعت فراز آسیا:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |