Zimbabwe Defence Industries Ltd.
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ZIMBABWE] - Zimbabwe Sanctions | Program ZIMBABWE |
| [CHE.ZIMBABWE] - Measures against Zimbabwe | article 2 paragraphs 1 and 2 (Financial sanctions). |
| [CHE.SIMBABWE] - Measures against Zimbabwe | Art. 2 Abs. 1 und 2 (Finanzsanktionen). |
| - | liée au ministère de la défense et à la faction ZANU-PF du gouvernement. (CE) 702/2008 du 23/07/2008 (UE Zimbabwe - R (CE) 314/2004). (UE) 2016/218 du 16/02/2016 (UE Zimbabwe - R (CE) 314/2004). (UE) |
| - | Associated with the Ministry of Defence and ZANU-PF faction of Government. |
| - | (UK Sanctions List Ref):ZIM0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business Sector: Defence (UK Statement of Reasons):Associated with the Ministry of D |
| - | (UK Sanctions List Ref):ZIM0003 Business Sector: Defence (UK Statement of Reasons):Associated with the Ministry of Defence and the ZANU-PF faction of Government. (Type of entity):State-owned company |
| - | (UK Sanctions List Ref):ZIM0003 Business Sector: Defence (UK Statement of Reasons):Associated with the Government of Zimbabwe. (Type of entity):State-owned company |
| - | (UK Sanctions List Ref):ZIM0003. Business Sector: Defence (UK Statement of Reasons):Associated with the Government of Zimbabwe. (Type of entity):State-owned company |
| - | Associated with the Government of Zimbabwe. |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Zimbabwe Defence Industries Ltd. sanciones internacionales?
Sí, Zimbabwe Defence Industries Ltd. está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Zimbabwe Defence Industries Ltd.?
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 Zimbabwe Defence Industries Ltd.:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |