Direktoratet For Almindelige Ef-Terretninger
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CAN.SYRIA] - Measures against Syria | |
| - | |
| - | Syrian government agency |
| - | (UK Sanctions List Ref):SYR0300 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 201 |
| - | (UK Sanctions List Ref):SYR0300 Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) (UK Statement of Reasons):Syrian government agency directly involved in repressio |
| - | (UK Sanctions List Ref):SYR0300. Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) (UK Statement of Reasons):Syrian government agency directly involved in repressi |
| - | Syrian government agency directly involved in repression. |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Direktoratet For Almindelige Ef-Terretninger sanciones internacionales?
Sí, Direktoratet For Almindelige Ef-Terretninger está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Direktoratet For Almindelige Ef-Terretninger?
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 Direktoratet For Almindelige Ef-Terretninger:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |