Societatea De Proiectare și Fabricare De Motoare De Aeronave
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - utilisée comme société-écran par l'entité désignée Iran Aircraft Industries (IACI) aux fins d'activités clandestines en matière |
| - | |
| - | |
| - | EU listing. Not UN. Used as a front company by Iran Aircraft Industries for covert procurement activities. |
| - | Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities |
| - | (UK Sanctions List Ref):INU0127. (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military |
| - | Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012. |
| - | (UK Sanctions List Ref):INU0127 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military |
| - | (UK Sanctions List Ref):INU0127 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities |
| - | (UK Sanctions List Ref):IRN0127 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities |
| - | a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA) |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 14005160213 Principal place of business: Iran |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 14005160213 Principal place of business: Iran |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration number: 14005160213 Principal place of business: Iran |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
Adverse media
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Frequently Asked Questions
1. Does Societatea De Proiectare și Fabricare De Motoare De Aeronave have any sanctions?
Yes, Societatea De Proiectare și Fabricare De Motoare De Aeronave is sanctioned by:
2. Can I receive AML sanctions alerts on Societatea De Proiectare și Fabricare De Motoare De Aeronave?
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 Societatea De Proiectare și Fabricare De Motoare De Aeronave:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |