Iranian National Geographical Organisation Of Armed Forces
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. 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. |
| - | personne concourant au programme nucléaire ou de missiles balistiques - Une filiale du MODAFL considérée comme fournissant des données géospatiales pour le programme de missiles balistiques. (UE) 267/ |
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| - | EU listing. Not UN. |
| - | A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme |
| - | (UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Minis |
| - | (UK Sanctions List Ref):INU0054 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Minist |
| - | (UK Sanctions List Ref):IRN0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programm |
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Frequently Asked Questions
1. Does Iranian National Geographical Organisation Of Armed Forces have any sanctions?
Yes, Iranian National Geographical Organisation Of Armed Forces is sanctioned by:
2. Can I receive AML sanctions alerts on Iranian National Geographical Organisation Of Armed Forces?
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 Iranian National Geographical Organisation Of Armed Forces:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |