Army Supply Bureau
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| - | impliqué dans l'acquisition de matériel militaire à l'appui du régime syrien, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la d |
| - | Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère s |
| - | Branch of Syrian Ministry of Defence. |
| - | Branch of the Syrian Ministry of Defence. Involved in the procurement of military equipment for the Syrian regime. |
| - | (UK Sanctions List Ref):SYR0282 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Director or Management's name is Ali Al-Salim. (UK Statement of Reasons):Involved i |
| - | (UK Sanctions List Ref):SYR0282 Director or Management's name is Ali Al-Salim (UK Statement of Reasons):Involved in the procurement of military equipment in support of the regime, and therefore respon |
| - | (UK Sanctions List Ref):SYR0282. Director or Management's name is Ali Al-Salim (UK Statement of Reasons):Involved in the procurement of military equipment in support of the regime, and therefore respo |
| - | Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defen |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Army Supply Bureau sanciones internacionales?
Sí, Army Supply Bureau está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Army Supply Bureau?
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 Army Supply Bureau:
| 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 |
| Portal oficial de datos europeos | Sancionados |