Iranian Office Of German Jelvetach Ug
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | personne concourant au programme nucléaire ou de missiles balistiques - la Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l'UE à l'en |
| - | La Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’I |
| - | Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran |
| - | Date of listing 22-12-2012. |
| - | EU listing. Not UN. Tel 98 03112658311 15. Fax 98 03112679097. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA) |
| - | (UK Sanctions List Ref):IRN0086 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sancti |
| - | (UK Sanctions List Ref):INU0086 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's prolife |
| - | (UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's prolif |
| - | Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelv |
| - | Date of listing 22-12-2012. |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Iranian Office Of German Jelvetach Ug have any sanctions?
Yes, Iranian Office Of German Jelvetach Ug is sanctioned by:
2. Can I receive AML sanctions alerts on Iranian Office Of German Jelvetach Ug?
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 Iranian Office Of German Jelvetach Ug:
| 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 |
| Portal oficial de datos europeos | Sanctioned |