Aluminat Productions And Industrial Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Personne concourant au programme nucléaire ou de missiles balistiques - aide des entités désignées à enfreindre les dispositions des Nations Unies et les sanctions de l'UE à l'encontre de l'Iran et so |
| - | Aluminat aide des entités désignées à enfreindre les dispositions des sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de proliférat |
| - | |
| - | Date of listing 22-12-2012. |
| - | EU listing. Not UN. Tel 98 212049216 / 98 22049928 / 98 22045237. Fax 98 21 22057127. Website www.aluminat.com |
| - | (UK Sanctions List Ref):IRN0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential applica |
| - | (UK Sanctions List Ref):INU0047 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear ac |
| - | (UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear a |
| - | On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. |
| - |
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Preguntas frecuentes
1. ¿Tiene Aluminat Productions And Industrial Company sanciones internacionales?
Sí, Aluminat Productions And Industrial Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aluminat Productions And Industrial Company?
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 Aluminat Productions And Industrial Company:
| 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 |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |