Chemical Industries & Development Of Materials Group
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| - | Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l'Organisation des industries de la défense, qui produit des munitions, des explosifs et des propergols solides pour fu |
| - | PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuc |
| - | PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuc |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626 Website: http://icig.ir/ |
| [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. Telephone no.: +98 21 2258929; +98 21 352 |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626 Website: http://icig.ir/ |
| [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. Branch of DIO, which produces ammunition, explosives, |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Branch of DIO, which produces ammunition, explosives, as well as solid propellants for |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Branch of DIO, which produces ammunition, explosives, as well as s |
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Preguntas frecuentes
1. ¿Tiene Chemical Industries & Development Of Materials Group sanciones internacionales?
Sí, Chemical Industries & Development Of Materials Group está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chemical Industries & Development Of Materials Group?
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 Chemical Industries & Development Of Materials Group:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |