Idleb Company For Spinning
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | (CE) 979/2004 du 14/05/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003 - Mesures particulières Annexe 3 ) |
| - | IQe.049 |
| - | |
| - | |
| - | Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI |
| - | (UK Sanctions List Ref):IRQ0013 (UN Ref): IQe.049. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to t |
| - | (UK Sanctions List Ref):IRQ0013 (UN Ref):IQe.049 Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the |
| - | (UK Sanctions List Ref):IRQ0013. (UN Ref):IQe.049. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to t |
| - | Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Idleb Company For Spinning sanciones internacionales?
Sí, Idleb Company For Spinning está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Idleb Company For Spinning?
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 Idleb Company For Spinning:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |