Organization Of The Mobilisation Of The Oppressed
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. L |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) (Human Rights) (EU Ex |
| - | (UK Sanctions List Ref):IHR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) (Human Rights) (EU E |
| - | (UK Sanctions List Ref):IRN0123. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as |
| - | There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Organization Of The Mobilisation Of The Oppressed sanciones internacionales?
Sí, Organization Of The Mobilisation Of The Oppressed está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Organization Of The Mobilisation Of The Oppressed?
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 Organization Of The Mobilisation Of The Oppressed:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |