Aerolínea Saha
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Saha Airlines est une compagnie aérienne d’État iranienne, entièrement détenue par l’armée de l’air de la République islamique d’Iran. Elle a servi à plusieurs reprises au transfert vers la Russie de |
| - | an Iranian state airline, wholly owned by the Islamic Republic of Iran Air Force. |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Type of entity: government entity Place of registration: Tehran, Iran |
| [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. Type of entity: government entity Place |
| [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. Type of entity: government entity Place of registrati |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Type of entity: government entity Place of registration: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Type of entity: government entity Place of registration: Tehran, I |
Adverse media
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Frequently Asked Questions
1. Does Aerolínea Saha have any sanctions?
Yes, Aerolínea Saha is sanctioned by:
2. Can I receive AML sanctions alerts on Aerolínea Saha?
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 Aerolínea Saha: