Sanam Industrial Group
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Entité concourant au programme nucléaire ou de missiles balistiques; entité placée sous le contrôle de l’AIO, au nom de laquelle elle a acquis des équipements pour le programme de missiles. RCSNU 1737 |
| - | IRe.063 |
| - | UN Ref IRe.063. Subordinate to AIO. |
| - | (UK Sanctions List Ref):IWD0178 (UN Ref):IRe.063 (Further Identifiying Information):Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.[Old Reference # E.47.A. |
| - | (UK Sanctions List Ref):INU0178 (UN Ref):IRe.063 Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] (Parent company):Aerospace Indu |
| - | (UK Sanctions List Ref):INU0178. (UN Ref):IRe.063. Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] (Parent company):Aerospace In |
| - | |
| - | (UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501 Fax: +98 21 2556830; +98 |
| [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. Telephone no.: +98 21 2546008; +98 21 255 |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501 Fax: +98 21 2556830; +98 |
| [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. Subordinate to AIO, which has purchased equipment on |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile prog |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate to AIO, which has purchased equipment on AIO's behalf |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sanam Industrial Group sanciones internacionales?
Sí, Sanam Industrial Group está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sanam Industrial Group?
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 Sanam Industrial Group:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |