Industrial Development And Renovation Organization Of Iran
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| - | Industrial Development & Renovation Organization est un organe gouvernemental chargé de promouvoir l’industrialisation de l’Iran. Elle concourt aux programmes nucléaires et balistiques et fournit un a |
| - | The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides |
| - | Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Deve |
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| [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. |
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Frequently Asked Questions
1. Does Industrial Development And Renovation Organization Of Iran have any sanctions?
Yes, Industrial Development And Renovation Organization Of Iran is sanctioned by:
2. Can I receive AML sanctions alerts on Industrial Development And Renovation Organization Of Iran?
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 Industrial Development And Renovation Organization Of Iran:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |