Rah Sahel Institute
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | construction company |
| - | Rah Sahel est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), qui est contrôlée par l’IRGC. En tant que filiale de KAA, le bras d’ingénierie de l’IRGC, |
| - | Rah Sahel est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), qui est contrôlée par l’IRGC. En tant que filiale de KAA, le bras d’ingénierie de l’IRGC, |
| - | se trouve sous le contrôle ou agit pour le compte de KAA - est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique. décision du comité des sanction |
| - | |
| - | IRe.056 |
| - | |
| - | (UK Sanctions List Ref):INU0171. (UN Ref):IRe.056. Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):INU0171 (UN Ref):IRe.056 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0171 (UN Ref):IRe.056 (Further Identifiying Information):Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.11] |
| - | UN Ref E.29.II.11. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0254. (UK Statement of Reasons):Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been res |
| - | Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, o |
| - | Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, o |
| - | |
| [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. Associated entities: Islamic Revolutionar |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construc |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construc |
| [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. Owned or controlled by, or acting on behalf of, KAA. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acting on behalf of, KAA. [Old Referenc |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Rah Sahel Institute sanciones internacionales?
Sí, Rah Sahel Institute está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rah Sahel Institute?
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 Rah Sahel Institute:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |