întreprinderile Barzagani Tejarat Tavanmad Saccal
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006) |
| - | filiale de Saccal System companies - cette compagnie a tenté d'acheter des produits sensibles pour une entité figurant sur la liste de la résolution 1737 (2006). décision du comité des sanctions des N |
| - | |
| - | IRe.008 |
| - | (UK Sanctions List Ref):INU0136 (UN Ref):IRe.008 A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference |
| - | (UK Sanctions List Ref):INU0136. (UN Ref):IRe.008. A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Referenc |
| - | (UK Sanctions List Ref):IWD0136 (UN Ref):IRe.008 (Further Identifiying Information):A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in reso |
| - | UN Ref E.03.III.2. Subsidiary of Saccal System companies. |
| - | |
| - | |
| - | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)) |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.03.III.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [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. [Old Reference # E.03.III.2] Listed pursu |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.03.III.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [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. A subsidiary of Saccal System companies, this company |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. A subsidiary of Saccal System companies, this company tried to purchase sensitive good |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. A subsidiary of Saccal System companies, this company tried to pur |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene întreprinderile Barzagani Tejarat Tavanmad Saccal sanciones internacionales?
Sí, întreprinderile Barzagani Tejarat Tavanmad Saccal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de întreprinderile Barzagani Tejarat Tavanmad Saccal?
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 întreprinderile Barzagani Tejarat Tavanmad Saccal:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |