Sahand Aluminum Parts Industrial Company - Sapico
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Sabalan est un prête-nom de SHIG - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU |
| - | IRe.058 |
| - | IRe.067 |
| - | IRe.061 |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0173. (UN Ref):IRe.058. Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] (Parent company):Shahid Hemmat Industrial Group (SHIG) |
| - | (UK Sanctions List Ref):IWD0173 (UN Ref):IRe.058 (Further Identifiying Information):Sabalan is a cover name for SHIG.[Old Reference # E.29.I.15] |
| - | (UK Sanctions List Ref):INU0173 (UN Ref):IRe.058 Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] (Parent company):Shahid Hemmat Industrial Group (SHIG) |
| - | UN Ref E.29.I.15. Cover name for SHIG. |
| - | |
| - | Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delive |
| - | Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particu |
| - | (UK Sanctions List Ref):INU0256. (UK Statement of Reasons):Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or |
| - | (UK Sanctions List Ref):INU0265. (UK Statement of Reasons):Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear a |
| - | Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particu |
| - | (UK Sanctions List Ref):INU0259. (UK Statement of Reasons): Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2 |
| - | |
| [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. Associated entities: Aerospace Industries |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Aerospace Industries Organization (AIO) |
| [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 entity of AIO. [Old Reference # E.37.B.1] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate entity of AIO. [Old Reference # E.37.B.1] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate entity of AIO. [Old Reference # E.37.B.1] |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sahand Aluminum Parts Industrial Company - Sapico sanciones internacionales?
Sí, Sahand Aluminum Parts Industrial Company - Sapico está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sahand Aluminum Parts Industrial Company - Sapico?
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 Sahand Aluminum Parts Industrial Company - Sapico:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| 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 |