Shakhes Behbood Sanaat
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 | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - concourt à la production d'équipements et de composants pour le cycle du combustible nucléaire. (UE) 668/2010 du 26/07/2010 (UE |
| - | |
| - | EU listing. Not UN. |
| - | Involved in the production of equipment and parts for the nuclear fuel cycle. |
| - | (UK Sanctions List Ref):INU0113. (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle. |
| - | (UK Sanctions List Ref):INU0113 (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle. |
| - | (UK Sanctions List Ref):IRN0113 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle. |
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Adverse media
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Frequently Asked Questions
1. Does Shakhes Behbood Sanaat have any sanctions?
Yes, Shakhes Behbood Sanaat is sanctioned by:
2. Can I receive AML sanctions alerts on Shakhes Behbood Sanaat?
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 Shakhes Behbood Sanaat:
| 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 |