Pejman Industrial Services Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | se trouve sous le contrôle ou agit pour le compte de SBIG - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU I |
| - | IRe.053 |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0169 (UN Ref):IRe.053 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] (Parent company):Shahid Bagheri Industrial Group (SBIG) |
| - | (UK Sanctions List Ref):IWD0169 (UN Ref):IRe.053 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.14] (Parent company):SBIG |
| - | (UK Sanctions List Ref):INU0169. (UN Ref):IRe.053. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] (Parent company):Shahid Bagheri Industrial Group (SBIG) |
| - | UN Ref E.29.I.14. Owned or controlled by, or acts on behalf of, SBIG. |
| - | |
| - | |
| - | Owned or controlled by, or acts on behalf of, SBIG |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.14] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.14] Listed pursuant to Security Council resolution 1737 (2006) |
| [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 11. Owned or controlled by, or acts on behalf of, SBIG. [ |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference |
| [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. [Old Reference # E.29.I.14] Listed pursua |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Pejman Industrial Services Corporation sanciones internacionales?
Sí, Pejman Industrial Services Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pejman Industrial Services Corporation?
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 Pejman Industrial Services Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |