Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | L'entreprise d'État Belaeronavigatsia est responsable du contrôle de la circulation aérienne en Biélorussie. Elle porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l'a |
| - | |
| - | (UK Sanctions List Ref):BEL0108 (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears |
| - | (UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears |
| - | Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 1996 Website: http://www.ban.by/ E-mail address: [email protected] Tel.: +375 (17) 215-40-51 Fax: +375 (17) 21 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 1996 Website: http://www.ban.by/ E-mail address: [email protected] Tel.: +375 (17) 215-40 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 1996 Website: http://www.ban.by/ E-mail address: [email protected] Tel.: + |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise sanciones internacionales?
Sí, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise?
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 Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sancionados |