National Standards And Calibration Laboratory
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Régime prolifération des armes chimiques : Est la principale entité du régime syrien pour ce qui est du développement d'armes chimiques. Le SSRC, qui opère sur un certain nombre de sites en Syrie, est |
| - | Fournit un soutien à l’armée syrienne sous l’ancien régime d’al-Assad pour l’acquisition de matériel utilisé pour la surveillance et la répression des manifestants sous l’ancien régime d’al-Assad. Opé |
| - | Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent rep |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| - | |
| - | date of listing: 1.12.2011 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene National Standards And Calibration Laboratory sanciones internacionales?
Sí, National Standards And Calibration Laboratory está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de National Standards And Calibration Laboratory?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre National Standards And Calibration Laboratory:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |