Iráni Elektronikai Iparágak Vállalat
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| [CAN.IRAN] - Measures against Iran | |
| - | NB : Le gel s'applique également à toutes ses filiales et succursales. Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l’AIO, de l’AvIo et de la DIO). Son rôle est de fabriquer des |
| - | Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l’AIO, de l’AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d’armements iraniens. Il s’ |
| - | Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems |
| - | |
| - | EU listing. Not UN. Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). |
| - | (UK Sanctions List Ref):IRN0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). |
| - | (UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components |
| - | (UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components |
| - | (UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic component |
| - | Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. |
| - | |
| - | Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. |
| - | Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. |
| - |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Iráni Elektronikai Iparágak Vállalat sanciones internacionales?
Sí, Iráni Elektronikai Iparágak Vállalat está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Iráni Elektronikai Iparágak Vállalat?
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 Iráni Elektronikai Iparágak Vállalat:
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |