The Airline Of The Islamic Republic Of Iran
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Iran Air est une compagnie aérienne d’État iranienne contrôlée par le ministère iranien des infrastructures, et est donc subordonnée à la direction militaire et politique du pays. Elle a été utilisée |
| - | an Iranian state airline |
| - | 73 F.R. 34249 6/17/08, 73 F.R. 75386 12/11/08 |
| - | 73 F.R. 34249 6/17/08, 73 F.R. 75386 12/11/08 |
| - | 85 FR 14794 |
| - | 85 FR 14794 |
| - | 85 FR 14794 |
| - | 85 FR 14794 |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Type of entity: government entity Place of registration: Tehran, Iran |
| [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 6a. Type of entity: government entity Place |
| [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 13. Type of entity: government entity Place of registrati |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Type of entity: government entity Place of registration: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Type of entity: government entity Place of registration: Tehran, I |
| - | (UK Sanctions List Ref):IRN0240. (UK Statement of Reasons):The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the f |
| - | The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines |
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Preguntas frecuentes
1. ¿Tiene The Airline Of The Islamic Republic Of Iran sanciones internacionales?
Sí, The Airline Of The Islamic Republic Of Iran está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de The Airline Of The Islamic Republic Of Iran?
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 The Airline Of The Islamic Republic Of Iran:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |