Corporația Industriilor Producătoare De Aeronave Din Iran
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aé |
| - | EU listing. Not UN. Owned or controlled by, or acts on behalf of MODAFL. |
| - | (UK Sanctions List Ref):IRN0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of MODAFL. (Phone number):98(311)2222028, (312)5224 |
| - | (UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of MODAFL. (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 522 |
| - | (UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737 |
| - | (UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)22973 |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Aerospace manufacturer, Government-owned corporation Other associated entities: Islamic Revoluti |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Aerospace manufacturer, Government-owned corporation Other associated entities: Islamic |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Aerospace manufacturer, Government-owned corporation Other associated enti |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Corporația Industriilor Producătoare De Aeronave Din Iran sanciones internacionales?
Sí, Corporația Industriilor Producătoare De Aeronave Din Iran está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Corporația Industriilor Producătoare De Aeronave Din Iran?
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 Corporația Industriilor Producătoare De Aeronave Din Iran:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |