Dunia Limited Liability Company For Information
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business a |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/busi |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/b |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business assoc |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax : +963-11-5667272 - Parents/associés/entités ou partenaires d’affaires/liens: SAMA TV (société sœur); site internet: www.sama-tv.net - Addounia TV a incité à la violence contre la population civil |
| - | fax : +963-11-5667272 . Addounia TV a incité à la violence contre la population civile en Syrie. Parents/associés/entités ou partenaires d'affaires/liens : SAMA TV (société sœur) - site internet : www |
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| - | |
| - | (UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilia |
| - | (UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian |
| - | (UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):+963-11-5 |
| - | (UK Sanctions List Ref):SYR0275 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Telecommunications entity which spreads disinformation and incites violence against the civil |
| - | Incited violence against the civilian population in Syria. Telephone: +963 11 5667274, +963 11 5667271. Fax: +963 11 5667272. Website: www.addounia.tv. Relatives/business associates/entities or partne |
| - | Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. |
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Preguntas frecuentes
1. ¿Tiene Dunia Limited Liability Company For Information sanciones internacionales?
Sí, Dunia Limited Liability Company For Information está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dunia Limited Liability Company For Information?
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 Dunia Limited Liability Company For Information:
| 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 |
| 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 |