(1) Bastan Tejerat Mabna (2) Bazarganis Behdis Tejarat Alborz Company (3) Behdis Tejarat (4) Behdis Tejarat General Trading Company (5) Fanavaran Mojpooya (6) Faramoj Company (7) Green Emirate Paya (8) Mehbang Sana (9) Mohandesi Hedayat Control Paya (10) Noavaran Tejarat Paya (11) Pooya Wave Company (12) Tosee Danesh Fanavari Faramoj (13) Towsee Fanavari Boshra
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. 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. |
| [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. |
| [CAN.IRAN] - Measures against Iran | |
| - | participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium. (UE) 503/2011 du 23/05 |
| - | |
| - | EU listing. Not UN. Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. |
| - | Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. |
| - | (UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's u |
| - | (UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's ur |
| - | (UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's ur |
| - | (UK Sanctions List Ref):IRN0099 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct application |
| - | Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does (1) Bastan Tejerat Mabna (2) Bazarganis Behdis Tejarat Alborz Company (3) Behdis Tejarat (4) Behdis Tejarat General Trading Company (5) Fanavaran Mojpooya (6) Faramoj Company (7) Green Emirate Paya (8) Mehbang Sana (9) Mohandesi Hedayat Control Paya (10) Noavaran Tejarat Paya (11) Pooya Wave Company (12) Tosee Danesh Fanavari Faramoj (13) Towsee Fanavari Boshra have any sanctions?
Yes, (1) Bastan Tejerat Mabna (2) Bazarganis Behdis Tejarat Alborz Company (3) Behdis Tejarat (4) Behdis Tejarat General Trading Company (5) Fanavaran Mojpooya (6) Faramoj Company (7) Green Emirate Paya (8) Mehbang Sana (9) Mohandesi Hedayat Control Paya (10) Noavaran Tejarat Paya (11) Pooya Wave Company (12) Tosee Danesh Fanavari Faramoj (13) Towsee Fanavari Boshra is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Bastan Tejerat Mabna (2) Bazarganis Behdis Tejarat Alborz Company (3) Behdis Tejarat (4) Behdis Tejarat General Trading Company (5) Fanavaran Mojpooya (6) Faramoj Company (7) Green Emirate Paya (8) Mehbang Sana (9) Mohandesi Hedayat Control Paya (10) Noavaran Tejarat Paya (11) Pooya Wave Company (12) Tosee Danesh Fanavari Faramoj (13) Towsee Fanavari Boshra?
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 (1) Bastan Tejerat Mabna (2) Bazarganis Behdis Tejarat Alborz Company (3) Behdis Tejarat (4) Behdis Tejarat General Trading Company (5) Fanavaran Mojpooya (6) Faramoj Company (7) Green Emirate Paya (8) Mehbang Sana (9) Mohandesi Hedayat Control Paya (10) Noavaran Tejarat Paya (11) Pooya Wave Company (12) Tosee Danesh Fanavari Faramoj (13) Towsee Fanavari Boshra:
| Name | Info | Source |
|---|---|---|
| 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 |
| Government of Canada | Sanctioned | CAN |
| 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 |