A Universidade De Tecnologia De Sharif
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Sharif University of Technology (SUT) a passé un certain nombre d’accords de coopération avec des entités du gouvernement iranien qui sont désignées par les Nations unies et/ou l’Union européenne e |
| - | La Sharif University of Technology (SUT) a passé un certain nombre d’accords de coopération avec des entités du gouvernement iranien désignées par l’UE, qui opèrent dans le domaine militaire ou dans d |
| - | Organisation des industries aérospatiales (AIO); Corps des gardiens de la révolution islamique (IRGC) - L’université de technologie Sharif est une université basée à Téhéran et constitue le répertoire |
| - | EU listing. Not UN. Telephone: +98 21 66 161. Email: [email protected]. Has a number of cooperation agreements with Iranian Government organisations which operate in military or military-related fields, |
| - | (UK Sanctions List Ref):IRN0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian gov |
| - | (UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian government organisations which are designated by the |
| - | (UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activ |
| - | (UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation acti |
| - | Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. |
| - | Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or militar |
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| - | Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or militar |
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Adverse media
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Frequently Asked Questions
1. Does A Universidade De Tecnologia De Sharif have any sanctions?
Yes, A Universidade De Tecnologia De Sharif is sanctioned by:
2. Can I receive AML sanctions alerts on A Universidade De Tecnologia De Sharif?
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 A Universidade De Tecnologia De Sharif:
| 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 |