Generálna Spoločnosť Pre Rádiové A Televízne Vysielanie
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 223 4930 |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 223 4930 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 223 4930 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 223 4930 |
| - | service d'État rattaché au ministère syrien de l'information qui, à ce titre, soutient et promeut sa politique d'information. Il est responsable de l'exploitation des chaînes de télévision publiques s |
| - | State-run agency subordinate to Syria's Ministry of Information. Responsible for operating Syria’s state‐owned television channels, two terrestrial and one satellite, as well as government radio stati |
| - | (UK Sanctions List Ref):SYR0301 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Media (UK Statement of Reasons):State-run agency subordinate to Syria’s Ministry of |
| - | (UK Sanctions List Ref):SYR0301 Media (UK Statement of Reasons):State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsi |
| - | (UK Sanctions List Ref):SYR0301. Media (UK Statement of Reasons):State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is respons |
| - | State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two t |
| - | Date of listing: 26.6.2012. |
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Preguntas frecuentes
1. ¿Tiene Generálna Spoločnosť Pre Rádiové A Televízne Vysielanie sanciones internacionales?
Sí, Generálna Spoločnosť Pre Rádiové A Televízne Vysielanie está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Generálna Spoločnosť Pre Rádiové A Televízne Vysielanie?
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 Generálna Spoločnosť Pre Rádiové A Televízne Vysielanie:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |