Fajr Aeronautics And Compound Material Industries
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones. |
| - | filiale de l'Organisation des industries de l'aviation de l'Iran (IAIO) au sein du MODAFL, tous deux désignés par l'Union - elle produit principalement des matériaux composites pour l'industrie aérona |
| - | Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronau |
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| - | A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. |
| - | EU listing. Not UN. Subsidiary of IAIO within MODAFL. |
| - | (UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457 |
| - | (UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457( |
| - | (UK Sanctions List Ref):IRN0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the |
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Frequently Asked Questions
1. Does Fajr Aeronautics And Compound Material Industries have any sanctions?
Yes, Fajr Aeronautics And Compound Material Industries is sanctioned by:
2. Can I receive AML sanctions alerts on Fajr Aeronautics And Compound Material Industries?
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 Fajr Aeronautics And Compound Material Industries:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |