Esfahan Nuclear Fuel Research And Production Centre
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités concourant au programme nucléaire ou de missiles balistiques; entités contrôlées par la Compagnie de production et d'achat de combustible nucléaire de l'Organisation iranienne de l'énergie ato |
| - | IRe.015 |
| - | Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment- |
| - | |
| [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.47.A.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.47.A.2] Listed pursuan |
| [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.47.A.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. Parts of the Atomic Energy Organisation of Iran's (AE |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and P |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear F |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Esfahan Nuclear Fuel Research And Production Centre sanciones internacionales?
Sí, Esfahan Nuclear Fuel Research And Production Centre está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Esfahan Nuclear Fuel Research And Production Centre?
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 Esfahan Nuclear Fuel Research And Production Centre: