джихадистка организация за научни изследвания и независимост към военновъздушните сили на корпуса на гвардейците на ислямската революция
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: Kavan Electronics Behrad LLC - L’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) est une unité de recherche |
| - | |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Military contractor Place of registration: Tehran, Iran Principal place of business: Ir |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Military contractor Place of registration: Tehran, Iran Principal place of business: Iran Other |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Military contractor Place of registration: Tehran, Iran Principal place of business: Ir |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Military contractor Place of registration: Tehran, Iran Principal place of |
| - | 88 FR 6622 |
| - | Also designated pursuant to Regulation 269/2014 since 12.12.2022 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does джихадистка организация за научни изследвания и независимост към военновъздушните сили на корпуса на гвардейците на ислямската революция have any sanctions?
Yes, джихадистка организация за научни изследвания и независимост към военновъздушните сили на корпуса на гвардейците на ислямската революция is sanctioned by:
2. Can I receive AML sanctions alerts on джихадистка организация за научни изследвания и независимост към военновъздушните сили на корпуса на гвардейците на ислямската революция?
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 джихадистка организация за научни изследвания и независимост към военновъздушните сили на корпуса на гвардейците на ислямската революция:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |