Research Centre For Explosion And Impact
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 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. 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. |
| - | personne concourant au programme nucléaire ou de missiles balistiques - dépendant de l'Université Malek Ashtar désignée par l'UE, ce centre supervise des activités liées à la dimension militaire évent |
| - | |
| - | Date of listing 1.12.2011 |
| - | EU listing. Not UN. Subordinate to Malek Ashtar University. |
| - | (UK Sanctions List Ref):IRN0105 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an appl |
| - | (UK Sanctions List Ref):INU0105 (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. |
| - | (UK Sanctions List Ref):INU0105 (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of ent |
| - | (UK Sanctions List Ref):INU0105. (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of en |
| - | An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. |
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Frequently Asked Questions
1. Does Research Centre For Explosion And Impact have any sanctions?
Yes, Research Centre For Explosion And Impact is sanctioned by:
2. Can I receive AML sanctions alerts on Research Centre For Explosion And Impact?
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 Research Centre For Explosion And Impact:
| 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 |