ανώτατο συμβούλιο για την πολιτιστική επανάσταση
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personne associée: KHOSROU PANAH Abdol Hossein (président et secrétaire) - Le Conseil suprême de la révolution culturelle est un organe politique du régime chargé d’élaborer et de formuler des politiq |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0170. (UK Statement of Reasons):The Supreme Council of the Cultural Revolution is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 b |
| - | The Supreme Council of the Cultural Revolution is an "involved person" under the Iran (Sanctions) Regulations 2023 because it is or has been involved in the commission of a serious human rights violat |
| - |
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Frequently Asked Questions
1. Does ανώτατο συμβούλιο για την πολιτιστική επανάσταση have any sanctions?
Yes, ανώτατο συμβούλιο για την πολιτιστική επανάσταση is sanctioned by:
2. Can I receive AML sanctions alerts on ανώτατο συμβούλιο για την πολιτιστική επανάσταση?
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 ανώτατο συμβούλιο για την πολιτιστική επανάσταση:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |