(1) Coefficient Defense Foundation (2) Defence Factories Establishment (3) Establissement Industrial De La Defence (etinde) (4) Establissements Industriels De La Defense (eid) (5) Industrial Establishment For Defence (6) Industrial Establishment Of Defense (ied)
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| - | Impliqué dans l'acquisition de matériel militaire à l'appui du régime syrien, et donc acteur de la répression violente exercée contre la population civile en Syrie - Service du ministère syrien de la |
| - | Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère s |
| - | |
| - | 70 FR 11861 (3/10/05); 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05); 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | (UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repr |
| - | (UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the rep |
| - | (UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression o |
| - | (UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulati |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0309 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Industrial - Military (UK Statement of Reasons):Involved in the procurement of milit |
| - | Involved in the procurement of military equipment for the Syrian regime. Branch of the Syrian Ministry of Defence. |
| - | There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression a |
| [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. |
| - | Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Coefficient Defense Foundation (2) Defence Factories Establishment (3) Establissement Industrial De La Defence (etinde) (4) Establissements Industriels De La Defense (eid) (5) Industrial Establishment For Defence (6) Industrial Establishment Of Defense (ied) sanciones internacionales?
Sí, (1) Coefficient Defense Foundation (2) Defence Factories Establishment (3) Establissement Industrial De La Defence (etinde) (4) Establissements Industriels De La Defense (eid) (5) Industrial Establishment For Defence (6) Industrial Establishment Of Defense (ied) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Coefficient Defense Foundation (2) Defence Factories Establishment (3) Establissement Industrial De La Defence (etinde) (4) Establissements Industriels De La Defense (eid) (5) Industrial Establishment For Defence (6) Industrial Establishment Of Defense (ied)?
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 (1) Coefficient Defense Foundation (2) Defence Factories Establishment (3) Establissement Industrial De La Defence (etinde) (4) Establissements Industriels De La Defense (eid) (5) Industrial Establishment For Defence (6) Industrial Establishment Of Defense (ied):
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |