(1) Moaser (2) Tajhiz Sanat
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. |
| - | personne concourant au programme nucléaire ou de missiles balistiques - Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien. (UE) 1245/ |
| - | Karanir a participé à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien. (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012). |
| - | |
| - | |
| - | Date of listing 1.12.2011 |
| - | EU listing. Not UN. |
| - | Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
| - | (UK Sanctions List Ref):INU0087. (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) + |
| - | (UK Sanctions List Ref):INU0087 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +9 |
| - | (UK Sanctions List Ref):INU0087 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):+98 21 |
| - | (UK Sanctions List Ref):IRN0087 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the |
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Frequently Asked Questions
1. Does (1) Moaser (2) Tajhiz Sanat have any sanctions?
Yes, (1) Moaser (2) Tajhiz Sanat is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Moaser (2) Tajhiz Sanat?
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 (1) Moaser (2) Tajhiz Sanat:
| 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 |
| 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 |