Gharargahe Sazandegi Khatam Alanbia Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | construction company |
| - | Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC. décision |
| - | Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC. décision |
| - | appartient à KAA ou est contrôlé par KAA - est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique. décision du comité des sanctions des Nations un |
| - | |
| - | IRe.022 |
| - | |
| - | (UK Sanctions List Ref):INU0148. (UN Ref):IRe.022. Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):INU0148 (UN Ref):IRe.022 Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0148 (UN Ref):IRe.022 (Further Identifiying Information):Owned or controlled by Khatam al-Anbiya (KAA).[Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA) |
| - | UN Ref E.29.II.2. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuc |
| - | There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghae |
| - | There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghae |
| - | |
| [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. Type of entity: public company Place of r |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: public company Place of registration: Iran Principal place of business: |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: public company Place of registration: Iran Principal place of business: |
| [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. Owned or controlled by KAA. [Old Reference # E.29.II. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by KAA. [Old Reference # E.29.II.2] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by KAA. [Old Reference # E.29.II.2] |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Gharargahe Sazandegi Khatam Alanbia Company sanciones internacionales?
Sí, Gharargahe Sazandegi Khatam Alanbia Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gharargahe Sazandegi Khatam Alanbia Company?
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 Gharargahe Sazandegi Khatam Alanbia Company:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |