Doostan International Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program. |
| - | fournit des éléments au programme Iranien de missiles balistiques ; entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/201 |
| - | |
| - | IRe.013 |
| - | |
| - | (UK Sanctions List Ref):INU0141 (UN Ref):IRe.013 Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4] |
| - | (UK Sanctions List Ref):INU0141. (UN Ref):IRe.013. Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4] |
| - | (UK Sanctions List Ref):IWD0141 (UN Ref):IRe.013 (Further Identifiying Information):Supplies elements to Iran's ballistic missile programme.[Old Reference # E.29.I.4] |
| - | UN Ref E.29.I.4. Supplies elements to Iran's ballistic missile program. |
| - | |
| - | |
| - | Supplies elements to Iran’s ballistic missile program. |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.4] Listed pursuant to Security Council resolution 1737 (2006) |
| [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. [Old Reference # E.29.I.4] Listed pursuan |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.4] Listed pursuant to Security Council resolution 1737 (2006) |
| [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 11. Supplies elements to Iran's ballistic missile program |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Supplies elements to Iran's ballistic missile programme. [Old Refe |
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Frequently Asked Questions
1. Does Doostan International Company have any sanctions?
Yes, Doostan International Company is sanctioned by:
2. Can I receive AML sanctions alerts on Doostan International Company?
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 Doostan International Company:
| 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 |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |