Maro Sanat Development And Design Engineering Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - entreprise d'achat qui a agi pour la société Mesbah Energy, désignée dans la résolution 1737 du CSNU. (UE) 503/2011 du 23/05/201 |
| - | |
| - | Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011. |
| - | EU listing. Not UN. Procurement firm that has acted for Mesbah Energy. |
| - | (UK Sanctions List Ref):IRN0091 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Irani |
| - | (UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306 |
| - | (UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306 |
| - | (UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 8830 |
| - | Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. |
Adverse media
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Frequently Asked Questions
1. Does Maro Sanat Development And Design Engineering Company have any sanctions?
Yes, Maro Sanat Development And Design Engineering Company is sanctioned by:
2. Can I receive AML sanctions alerts on Maro Sanat Development And Design Engineering Company?
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 Maro Sanat Development And Design Engineering Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |