Centro De Investigação Das Indústrias De Aviação Shahed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | Shahed Aviation Industries est une société liée à la force aérospatiale du Corps des gardiens de la révolution islamique en Iran, responsable de la conception et du développement de la série Shahed de |
| - | an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs) |
| - | |
| - | (UK Sanctions List Ref):RUS1655 (UK Statement of Reasons):Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involv |
| - | (UK Sanctions List Ref):RUS1655. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Shahed Aviatio |
| - | Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involved in destabilising Ukraine or undermining or threatening |
| - | |
| [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. |
| [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. |
| [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. |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
Adverse media
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Frequently Asked Questions
1. Does Centro De Investigação Das Indústrias De Aviação Shahed have any sanctions?
Yes, Centro De Investigação Das Indústrias De Aviação Shahed is sanctioned by:
2. Can I receive AML sanctions alerts on Centro De Investigação Das Indústrias De Aviação Shahed?
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 Centro De Investigação Das Indústrias De Aviação Shahed:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |