Líneas Aéreas árabes Sirias
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 2240774 |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2240774 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2240774 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Compagnie publique contrôlée par le régime auquel elle apporte un soutien financier. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). |
| - | Public company controlled by the Syrian regime. Provides financial support to the regime. Telephone: +963 11 2240774 |
| - | (UK Sanctions List Ref):SYR0330 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime. (Phone nu |
| - | (UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime. (Phone number):+963112240774 (Website):Syriaair.com (Type |
| - | (UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that |
| - | (UK Sanctions List Ref):SYR0330. (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that |
| - | Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian p |
| - | Date of listing: 24.7.2012 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Líneas Aéreas árabes Sirias sanciones internacionales?
Sí, Líneas Aéreas árabes Sirias está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Líneas Aéreas árabes Sirias?
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 Líneas Aéreas árabes Sirias:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |