Hirbod Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Principal place of business: Tehran, Iran Associated entities: Kal |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Principal place of business: Tehran, Iran Associated entities: Kalaye Electric Company |
| [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 12. Principal place of business: Tehran, Iran Associated |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Tehran, Iran Associated entities: Kalaye Electric Company ( |
| [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. Principal place of business: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Tehran, Iran Associated entities: Kalaye Electric Company ( |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: Kalaye Electric Company (KEC) - Hirbod Co est l’une des plus grandes entreprises dans le domaine des produits en acier inoxydable. Elle fournit des produits sidérurgiques, y compris |
| - | A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC) |
| - | personne concourant au programme nucléaire ou de missiles balistiques - société qui a acheté des biens et des équipements destinés au programme nucléaire et de missiles balistiques de l'Iran pour la K |
| - | Société qui a acheté des biens et des équipements destinés au programme nucléaire et de missiles balistiques de l’Iran pour la Kalaye Electric Company (KEC), sanctionnée par l’UE. (UE) 503/2011 du 23/ |
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| - | EU listing. Not UN. Procured goods and equipment for Kalaye Electric Company. |
| - | A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. |
| - | (UK Sanctions List Ref):INU0067. (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear ac |
| - | (UK Sanctions List Ref):INU0067 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear act |
| - | (UK Sanctions List Ref):INU0067 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear act |
| - | (UK Sanctions List Ref):IRN0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KE |
| - | A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC). Date of listing 23.5.2011. |
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| - | DOR: 1995 |
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Preguntas frecuentes
1. ¿Tiene Hirbod Company sanciones internacionales?
Sí, Hirbod Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hirbod Company?
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 Hirbod Company:
| 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 |
| 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 |