Organisation De L'innovation Et De La Recherche En Matière De Défense
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | L’Organisation of Defensive Innovation and Research (Organisation de l’innovation et de la recherche en matière de défense) (SPND) soutient directement les activités nucléaires de l’Iran posant un ris |
| - | L'Organisation of Defensive Innovation and Research (Organisation de l'innovation et de la recherche en matière de défense) (SPND) soutient directement les activités nucléaires de l'Iran posant un ris |
| - | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation de l’innovation et de la recherche en matière de défense (SPND) soutient directement les acti |
| - | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part |
| - | EU listing. Not UN. The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns o |
| - | (UK Sanctions List Ref):IRN0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's prolife |
| - | (UK Sanctions List Ref):INU0040 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has |
| - | (UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA ha |
| - | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible militar |
| - | |
| - | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Organisation De L'innovation Et De La Recherche En Matière De Défense have any sanctions?
Yes, Organisation De L'innovation Et De La Recherche En Matière De Défense is sanctioned by:
2. Can I receive AML sanctions alerts on Organisation De L'innovation Et De La Recherche En Matière De Défense?
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 Organisation De L'innovation Et De La Recherche En Matière De Défense:
| Name | Info | Source |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sanctioned |