Centro Nacional De Ciencia Y Tecnología Del Láser De Irán
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [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. |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - filiale de Novin Energy, qui a été sanctionnée en vertu de la résolution 1747 du CSNU, elle exerce des activités de soudage au l |
| - | Paya Parto est une entité exerçant des activités de recherche sur la séparation des isotopes stables, un paramètre essentiel pour la production de composants pour les centrifugeuses, dans le cadre du |
| - | Paya Parto (également connue sous la dénomination Paya Partov ou Iranian National Centre for Laser Science and Technology) est une entité exerçant des activités de recherche sur la séparation des isot |
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| - | Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011. |
| - | An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known |
| - | (UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning |
| - | (UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning |
| - | (UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning |
| - | (UK Sanctions List Ref):IRN0102 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has |
| - | EU listing. Not UN. Subsidiary of Novin Energy involved in laser welding. |
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Preguntas frecuentes
1. ¿Tiene Centro Nacional De Ciencia Y Tecnología Del Láser De Irán sanciones internacionales?
Sí, Centro Nacional De Ciencia Y Tecnología Del Láser De Irán está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Centro Nacional De Ciencia Y Tecnología Del Láser De Irán?
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 Centro Nacional De Ciencia Y Tecnología Del Láser De Irán:
| 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 |