(1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de |
| - | Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de |
| - | dépend de l'Organisation des industries de la défense - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran |
| - | Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de |
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| - | IRe.078 |
| - | |
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| - | UN Ref E.29.I.22. Subordinate of DIO. |
| - | (UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):INU0191. (UN Ref):IRe.078. YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):IWD0191 (UN Ref):IRe.078 (Further Identifiying Information):YMI is a subordinate of DIO.[Old Reference #E.29.I.22]. |
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| - | Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense In |
| - | Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense In |
| - | (UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Meta |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 35 15220322 Fax no.: +98 35 1523096 Place of registration: Iran Regis |
| [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. Telephone no.: +98 35 15220322 Fax no.: + |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 35 15220322 Fax no.: +98 35 1523096 Place of registration: Iran Regis |
| [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 11. YMI is a subordinate of DIO. [Old Reference #E.29.I.2 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. YMI is a subordinate of DIO. [Old Reference #E.29.I.22] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. YMI is a subordinate of DIO. [Old Reference #E.29.I.22] |
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Frequently Asked Questions
1. Does (1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries have any sanctions?
Yes, (1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries?
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) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| 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 |