(1) Educational Research Institute (eri) (2) Moassese Amozeh Va Tahgiaghati (mavt Co.)
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (1) Educational Research Institute (eri) (2) Moassese Amozeh Va Tahgiaghati (mavt Co.)
Nacionalidad:
IRN
Otras denominaciones:
Defense Technology And Science Research Center (dtsrc), Vzdělávací Výzkumný Institut/moassese Amozeh Va Tahgiaghati, Defence Technology And Science Research Centre, Dtsrc, Eri, Moassese Amozeh Va Tahgiaghati, Mokomuoju Mokslinių Tyrimų Institutu Arba Moassese Amozeh Va Tahgiaghati, Izglītības Pētniecības Institūts, Gynybos Technologijų Ir Mokslinių Tyrimų Centras, Aizsardzības Tehnoloģiju Un Zinātniskās Pētniecības Centrs, Oktató Kutatóintézet/moassese Amozeh Va Tahgiaghati, Educational Research Institute, Mavt Co., център за отбранителни технологии и научни изследвания, Centro De Tecnología De Defensa Y De Investigación Científica, Instituto De Investigación Pedagógica/moassese Amozeh Va Tahgiaghati, Raziskovalni Center Za Obrambno Tehnologijo In Znanost, Raziskovalni Center Za Izobraževanje/moassese Amozeh Va Tahgiaghati, Středisko Obranné Technologie A Vědeckého Výzkumu, Centrum Obrannej Technológie A Vedeckého Výskumu, Vzdelávací Výskumný Inštitút Moassese Amozeh Va Tahgiaghati, Centre De Recherche Sur Les Sciences Et Les Technologies De La Défense, Centro De Investigação No Domínio Da Ciência E Da Tecnologia Da Defesa, D'institut D'enseignement Pour La Recherche/moassese Amozeh Va Tahgiaghati, Centre De Recherche En Science Et Technologie De La Défense, Centro Di Ricerca In Scienza E Tecnologia Della Difesa, Aizsardzības Tehnoloģiju Un Zinātnes Un Pētniecības Centrs, Vědecké Výzkumné Středisko Obranných Technologií, κέντρο τεχνολογικής άμυνας και επιστημονικής έρευνας, ċentru Tat-Teknoloġija Tad-Difiża U R-Riċerka Xjentifika, L-Istitut Tar-Riċerka Edukattiva/moassese Amozeh Va Tahgiaghati, Védelmi Technológiai és Tudományos Kutatóközpont, Centro Di Ricerca Sulle Tecnologie E Le Scienze Della Difesa, Instituto De Investigação, De Educação/ /moassese Amozeh Va Tahgiaghati, (1) Educational Research Institute, Defense Technology And Science Research Center, De Educação/ /moassese Amozeh Va Tahgiaghati Instituto De Investigação, Co. Mavt, Defence Technology And Science Research Centre (dtsrc), (1) Educational Research Institute (eri) (2) Moassese Amozeh Va Tahgiaghati (mavt Co.), Oktató Kutatóintézetmoassese Amozeh Va Tahgiaghati, Instituto De Investigación Pedagógicamoassese Amozeh Va Tahgiaghati, Raziskovalni Center Za Izobraževanjemoassese Amozeh Va Tahgiaghati, Vzdělávací Výzkumný Institutmoassese Amozeh Va Tahgiaghati, L-Istitut Tar-Riċerka Edukattivamoassese Amozeh Va Tahgiaghati, De Educação Moassese Amozeh Va Tahgiaghati Instituto De Investigação, D'institut D'enseignement Pour La Recherchemoassese Amozeh Va Tahgiaghati, Dinstitut Denseignement Pour La Recherchemoassese Amozeh Va Tahgiaghati, Co Mavt, Institute For Defense Education And Research, Moassese Amozesh Va Tahghighati, Mavt Co, Education Research Institute, Forschungszentrum Für Verteidigungstechnologie Und -Wissenschaft, Gynybos švietimo Ir Mokslinių Tyrimų Institutas, Centro De Investigación Tecnológica Y Científica De Defensa, κέντρο αμυντικής τεχνολογίας και επιστημονικής έρευνας, Defense Technology And Science Research Centre, Istraživački Centar Za Obrambenu Tehnologiju I Znanost, موسسه آموزشی و تحقیقاتی صنایع دفاعی, Centrul De Cercetare științifică și Tehnologie în Domeniul Apărării, Centrum Badawcze Ds Technologii Obronnej, Védelemipari Technológiai és Tudományos Kutatóközpont, Výzkumné Středisko Obranné Technologie A Vědy, El Centro De Investigación Tecnológica Y Científica De Defensa
Alias:
Dtsrc, موسسه آموزشی و تحقیقاتی صنایع دفاعی, Institute For Defense Education And Research, Moassese Amozesh Va Tahghighati
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | ELe Centre de recherche sur les sciences et les technologies de la défense (DTSRC) est une entité publique implantée en Iran qui est active dans la recherche et développement et la passation de marché |
| - | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL);Organisation des industries de la défense (DIO) - Personnes associées: Aman Allah Paydar (directeur commercial |
| - | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL);Organisation des industries de la défense (DIO) - Personnes associées: Aman Allah Paydar (directeur commercial |
| - | se trouve sous le contrôle ou agit pour le compte du ministère Iranien de la défense et de la logistique des forces armées, qui supervise les activités de recherche et développement, de production, d' |
| - | IRe.012 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0140. (UN Ref):IRe.012. Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and pr |
| - | UN Ref IRe.012. Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports and procurement. |
| - | UN Ref E.29.I.3. Subsidiary of DIO. Handles much of the procurement for the DIO. Owned or controlled by, or acts on behalf of MODAFL. |
| - | (UK Sanctions List Ref):IWD0140 (UN Ref):IRe.012 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, produc |
| - | (UK Sanctions List Ref):INU0140 (UN Ref):IRe.012 Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and proc |
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| - | |
| - | (UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) R |
| - | Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevan |
| - | Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevan |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: government entity Place of registration: Tehran, Iran Principal place of |
| [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. Type of entity: government entity Place o |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: government entity Place of registration: Tehran, Iran Principal place of |
| [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, MODAFL, |
| [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, MODAFL, which oversees Iran's defence re |
| [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, MODAFL, which overse |
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Preguntas frecuentes
1. ¿Tiene (1) Educational Research Institute (eri) (2) Moassese Amozeh Va Tahgiaghati (mavt Co.) sanciones internacionales?
Sí, (1) Educational Research Institute (eri) (2) Moassese Amozeh Va Tahgiaghati (mavt Co.) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Educational Research Institute (eri) (2) Moassese Amozeh Va Tahgiaghati (mavt Co.)?
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) Educational Research Institute (eri) (2) Moassese Amozeh Va Tahgiaghati (mavt Co.):
| 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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.