Skupina Mechanic Industries Group
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 | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - a participé à la production de composants pour le programme balistique. (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R |
| - | |
| - | |
| - | Entity subordinate to Iran's Aerospace Industries Organisation (AIO) |
| - | EU listing. Not UN. |
| - | (UK Sanctions List Ref):INU0093. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):INU0093 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):IRN0093 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) |
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Frequently Asked Questions
1. Does Skupina Mechanic Industries Group have any sanctions?
Yes, Skupina Mechanic Industries Group is sanctioned by:
2. Can I receive AML sanctions alerts on Skupina Mechanic Industries Group?
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 Skupina Mechanic Industries Group:
| 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 |