Lucht- En Ruimtevaartstrijdkrachten Van De Islamitische Revolutionaire Garde
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| [CAN.IRAN] - Measures against Iran | |
| - | appartient au Corps des gardiens de la révolution islamique (IRGC) - gèrent les stocks de missiles balistiques à courte et moyenne portée de l'Iran. Le commandant des forces aériennes de l'IRGC est vi |
| - | Gère les stocks de missiles balistiques à courte et moyenne portée de l’Iran. (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737. Controlle |
| - | EU listing. Not UN. |
| - | (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Con |
| - | (UK Sanctions List Ref):IRN0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles. The head of the IRGC |
| - | (UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irani |
| - | (UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irania |
| - | (UK Sanctions List Ref):INU0082. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Re |
| - | (UK Sanctions List Ref):IRN0082 and SYR0310 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Nuclear) and Syria sanctions regimes. (Further Identifiying Information):Names of D |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and |
| - | (UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irania |
| - | (UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irani |
| - | (UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irania |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irani |
| - | (UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irania |
| - | Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and |
| - | (UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irani |
| - | (UK Sanctions List Ref):IRN0082 and SYR0310 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Nuclear) and Syria sanctions regimes. (Further Identifiying Information):Names of D |
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| - | |
| - | |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
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Noticias adversas
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Cargos
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Lucht- En Ruimtevaartstrijdkrachten Van De Islamitische Revolutionaire Garde sanciones internacionales?
Sí, Lucht- En Ruimtevaartstrijdkrachten Van De Islamitische Revolutionaire Garde está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Lucht- En Ruimtevaartstrijdkrachten Van De Islamitische Revolutionaire Garde?
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 Lucht- En Ruimtevaartstrijdkrachten Van De Islamitische Revolutionaire Garde:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |