Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [CAN.IRAN] - Measures against Iran | |
| - | L’AIO supervise la production de missiles en Iran, y compris les groupes industriels Shahid Hemmat, Shahid Bagheri et Fajr, désignés par l’UE. (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R ( |
| - | personne concourant au programme nucléaire ou de missiles balistiques - l'AIO supervise la production de missiles en Iran, y compris les groupes industriels Shahid Hemmat, Shahid Bagheri et Fajr, tous |
| - | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation des industries aérospatiales (AIO) est une filiale du ministère iranien de la défense et de l |
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| - | EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group |
| - | (UK Sanctions List Ref):IRN0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagh |
| - | (UK Sanctions List Ref):INU0046 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group (W |
| - | (UK Sanctions List Ref):INU0046 (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Grou |
| - | (UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Gro |
| - | AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The |
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Adverse media
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Frequently Asked Questions
1. Does Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija have any sanctions?
Yes, Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija is sanctioned by:
2. Can I receive AML sanctions alerts on Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija?
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 Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |