Pakistan Atomic Energy Commission
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | |
| - | |
| - | North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La |
| - | orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a |
| - | 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) |
| - | 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) |
| - | 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) |
| - | 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) |
| - | North Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company is or has been providing finan |
| - | |
| - | |
| [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. Registration number: IR30068GN / 10101920830 Date of |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration number: IR30068GN / 10101920830 Date of registration: 1999 (privatised 20 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration number: IR30068GN / 10101920830 Date of registration: |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Pakistan Atomic Energy Commission sanciones internacionales?
Sí, Pakistan Atomic Energy Commission está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pakistan Atomic Energy Commission?
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 Pakistan Atomic Energy Commission:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sancionados |