Shahid Martyr Beheshti University
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [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 12. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | La Shahid Beheshti University est une entité publique placée sous le contrôle du ministère des sciences, de la recherche et des technologies - effectue des recherches scientifiques liées à la mise au |
| - | La Shahid Beheshti University est une entité publique placée sous le contrôle du ministère des sciences, de la recherche et des technologies - effectue des recherches scientifiques liées à la mise au |
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| - | EU listing. Not UN. Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research in relation to the |
| - | Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. |
| - | (UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 2 |
| - | (UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 |
| - | (UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):+98 21 2403003. +98 21 240304 |
| - | (UK Sanctions List Ref):IRN0112 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activit |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Shahid Martyr Beheshti University sanciones internacionales?
Sí, Shahid Martyr Beheshti University está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shahid Martyr Beheshti University?
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 Shahid Martyr Beheshti University:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| 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 |