Advanced Technologies Company Of Iran
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program 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 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Associated entities: Kalaye Electric Company (KEC); Iran Centrifug |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology 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. Associated entities: Kalaye Electric Company (KEC); I |
| [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: Kalaye Electric Company (KEC); Iran Centrifuge Technology 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. Associated entities: Kalaye Electric Comp |
| [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: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - travaille sous le contrôle de la TAMAS, désignée par l'ONU. Contrats de production avec la Kalaye Electric Company, désignée par |
| - | Contrats de production avec la Kalaye Electric Company (KEC) et la TESA, désignées par l’UE. (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE I |
| - | Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company - Ghani Sazi Uranium Companya a des contrats de production avec la Kalaye Electric Company (KEC) et la Iran Centrif |
| - | |
| - | Date of listing 1.12.2011 |
| - | Known to have production contracts with Iran Centrifuge Technology Company (TESA). |
| - | (UK Sanctions List Ref):INU0066. (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS |
| - | (UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS |
| - | (UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). |
| - | (UK Sanctions List Ref):IRN0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). |
| - | EU listing. Not UN. Subordinate to TAMAS. |
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Preguntas frecuentes
1. ¿Tiene Advanced Technologies Company Of Iran sanciones internacionales?
Sí, Advanced Technologies Company Of Iran está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Advanced Technologies Company 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 Advanced Technologies Company Of Iran:
| 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 |
| Portal oficial de datos europeos | Sancionados |