Luftstreitkräfte Des Korps Der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 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 (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. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [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. |
| - | Il s’agit d’un un élément bien spécifique des forces aériennes de l’IRGC, qui travaille avec le SBIG, désigné par l’UE, en ce qui concerne les missiles balistiques à courte portée FATEH 110 et les mis |
| - | appartient au Corps des gardiens de la révolution islamique (IRGC) - il s'agit d'un élément bien spécifique des forces aériennes de l'IRGC, qui travaille avec le groupe industriel Shahid Bagheri (SBIG |
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| - | The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic mis |
| - | (UK Sanctions List Ref):INU0083. (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated unde |
| - | (UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under |
| - | (UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under |
| - | (UK Sanctions List Ref):IRN0083 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force |
| - | EU listing. Not UN. Specific element within the IRGC Air Force working with SBIG on the FATEH 110. |
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Frequently Asked Questions
1. Does Luftstreitkräfte Des Korps Der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir have any sanctions?
Yes, Luftstreitkräfte Des Korps Der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir is sanctioned by:
2. Can I receive AML sanctions alerts on Luftstreitkräfte Des Korps Der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir?
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 Luftstreitkräfte Des Korps Der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |