Cuideachta Innealtóireachta Fuinnimh Ola Agus Gáis Sepanir
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Sepanir est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (U |
| - | Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC. décision du c |
| - | Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC. décision du c |
| - | IRe.064 |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0179. (UN Ref):IRe.064. Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):INU0179 (UN Ref):IRe.064 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0179 (UN Ref):IRe.064 (Further Identifiying Information):Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.14] (Parent company):Khatam al-Anbiya ( |
| - | UN Ref E.29.II.14. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0262. (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been respons |
| - | Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or fa |
| - | Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or fa |
| - | |
| [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 22833960; +98 22 83 |
| [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 22833960; +98 22 833960 (10 lines) Telefax no.: +98 2122 833970 We |
| [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 22833960; +98 22 833960 (10 lines) Telefax no.: +98 2122 833970 We |
| [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. Owned or controlled by, or acting on behalf of, KAA. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acting on behalf of, KAA. [Old Referenc |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Cuideachta Innealtóireachta Fuinnimh Ola Agus Gáis Sepanir sanciones internacionales?
Sí, Cuideachta Innealtóireachta Fuinnimh Ola Agus Gáis Sepanir está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Cuideachta Innealtóireachta Fuinnimh Ola Agus Gáis Sepanir?
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 Cuideachta Innealtóireachta Fuinnimh Ola Agus Gáis Sepanir:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| 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 |