Heidari رحمت الله حیدری
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC) - Rahmatollah Heidari est directeur général et membre du conseil d’administration de Baharestan Kish Co |
| - | Entités associées: Baharestan Kish Company; Corps des gardiens de la révolution islamique (IRGC) - Rahmatollah Heidari est directeur général et membre du conseil d'administration de Baharestan Kish Co |
| - | Managing Director and member of the board of directors of Iran-based Baharestan Kish Company |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position(s): Managing Director and member of the board of directors of Iran-based Bahar |
| [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 6a. Position(s): Managing Director and membe |
| [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 13. Position(s): Managing Director and member of the boar |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position(s): Managing Director and member of the board of directors of Iran-based Baha |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position(s): Managing Director and member of the board of director |
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Frequently Asked Questions
1. Does Heidari رحمت الله حیدری have any sanctions?
Yes, Heidari رحمت الله حیدری is sanctioned by:
2. Can I receive AML sanctions alerts on Heidari رحمت الله حیدری?
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 Heidari رحمت الله حیدری:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |