Saman Nasb Zayendeh Rood
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. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [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. 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. |
| - | personne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de |
| - | |
| - | Date of listing 1.12.2011 |
| - | EU listing. Not UN. |
| - | (UK Sanctions List Ref):IRN0107 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran. |
| - | (UK Sanctions List Ref):INU0107 (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran. |
| - | (UK Sanctions List Ref):INU0107. (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran. |
| - | Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran. |
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Frequently Asked Questions
1. Does Saman Nasb Zayendeh Rood have any sanctions?
Yes, Saman Nasb Zayendeh Rood is sanctioned by:
2. Can I receive AML sanctions alerts on Saman Nasb Zayendeh Rood?
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 Saman Nasb Zayendeh Rood:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |