Laboratorul De Cercetare Pentru Compoziți
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [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. |
| [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. |
| - | Iran Communications Industries, qui est une filiale de la société Iran Electronics Industries (inscrite sur la liste de l’Union européenne), produit divers matériels, notamment des systèmes de communi |
| - | |
| - | (UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, av |
| - | (UK Sanctions List Ref):IRN0073 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of MODAFL’s Iran Electronics Industries that produces equipment that can be used |
| - | EU listing. Not UN. Subsidiary of Iran Electronics Industries. |
| - | Date of listing 22-12-2012. |
| - | (UK Sanctions List Ref):INU0074. (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Web |
| - | Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). |
| - | |
| - | |
| - | Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI. |
| - | |
| - | |
| - | Associated entities: Malek Ashtar University; Iran Centrifuge Technology Company (a.k.a. TESA) |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Laboratorul De Cercetare Pentru Compoziți sanciones internacionales?
Sí, Laboratorul De Cercetare Pentru Compoziți está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Laboratorul De Cercetare Pentru Compoziți?
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 Laboratorul De Cercetare Pentru Compoziți:
| 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 |