Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée. (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Sy |
| - | |
| - | 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):SYR0297 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Organisation type):Private, Transp |
| - | (UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum |
| - | (UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum |
| - | Owned or controlled by the designated person Ayman Jabir. |
| - | Hydrocarbons sector. Owned or controlled by Ayman Jaber. |
| - | (UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Sector of hydrocarbons Related to Ayman Jabir (SSID 200-11836) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Sector of hydrocarbons Related to Ayman Jabir (SSID 200-11836) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Sector of hydrocarbons |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Sector of hydrocarbons |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Sector of hydrocarbons |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Sector of hydrocarbons |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Sector of hydrocarbons |
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Preguntas frecuentes
1. ¿Tiene Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company sanciones internacionales?
Sí, Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Petroleum Derivatives And Oil Services Al-Jazeerah General Transport 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 Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |