Ministerio De La Industria De Los Cohetes

Sanctioned

Last update: 02/06/2026

Company name: Ministerio De La Industria De Los Cohetes

Other names: Ministry Of Rocket Industry, Rocket Industry Department, Ministerstvo Raketového Priemyslu, 로케트공업부, Ministerstvo Raketového Průmyslu, Ministerio De La Industria De Los Cohetes, министерство на ракетната промишленост, Rakétaipari Minisztérium, Raketų Pramonės Ministerija, Raķešu Rūpniecības Ministrija, Ministarstvo Raketne Industrije, Ministère De L'industrie Des Roquettes, υπουργείο πυραυλικής βιομηχανίας, Raketitööstuse Ministeerium, Ministerul Industriei Rachetelor, Ministério Da Indústria De Foguetes, Ministerstwo Przemysłu Rakietowego, Ministeru Għall-Industrija Tar-Rokits, Rakettiteollisuus-Ministeriö, Ministère De Lindustrie Des Roquettes

Aliases: Département De L'industrie Des Roquettes

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	Le groupe d’experts des Nations unies a reçu des informations sur une personne employée par des entreprises liées au ministère de l’industrie des roquettes qui est impliquée dans l’acquisition de fina
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ministerio De La Industria De Los Cohetes have any sanctions?

Yes, Ministerio De La Industria De Los Cohetes is sanctioned by:

2. Can I receive AML sanctions alerts on Ministerio De La Industria De Los Cohetes?

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 Ministerio De La Industria De Los Cohetes:

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
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.