Gharargah Sazandegi Karbala-Moasseseh Taha
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Ghorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran proliféra |
| - | Ghorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran proliféra |
| - | appartient à KAA ou est contrôlé par KAA - est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique. décision du comité des sanctions des Nations un |
| - | IRe.023 |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0149 (UN Ref):IRe.023 Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.3] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0149 (UN Ref):IRe.023 (Further Identifiying Information):Owned or controlled by Khatam al-Anbiya (KAA).[Old Reference # E.29.II.3] (Parent company):Khatam al-Anbiya (KAA) |
| - | UN Ref E.29.II.3. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | (UK Sanctions List Ref):INU0149. (UN Ref):IRe.023. Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.3] (Parent company):Khatam al-Anbiya (KAA) |
| - | |
| - | |
| - | Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or |
| - | (UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has |
| - | Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or |
| - | |
| [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: Islamic Revolutionar |
| [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: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construc |
| [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: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construc |
| [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 KAA. [Old Reference # E.29.II. |
| [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 KAA. [Old Reference # E.29.II.3] |
| [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 KAA. [Old Reference # E.29.II.3] |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Gharargah Sazandegi Karbala-Moasseseh Taha sanciones internacionales?
Sí, Gharargah Sazandegi Karbala-Moasseseh Taha está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gharargah Sazandegi Karbala-Moasseseh Taha?
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 Gharargah Sazandegi Karbala-Moasseseh Taha:
| 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 |
| 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 |