Engineering Of Expansion Of Nuclear Fuel Company Ltd.
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| [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. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration no.: 2833278 National ID no.: 10103191030 Associated |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration no.: 2833278 National ID no.: 10103191030 Associated individuals: Mohamma |
| [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 no.: 2833278 National ID no.: 1010319103 |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Registration no.: 2833278 National ID no.: 10103191030 Associated individuals: Mohammad |
| [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. Registration no.: 2833278 National ID no. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Registration no.: 2833278 National ID no.: 10103191030 Associated individuals: Mohammad |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | personne concourant au programme nucléaire ou de missiles balistiques ; société Iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l'ONU, à laquelle elle fournit des |
| - | Société iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combus |
| - | Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en so |
| - | Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle |
| - | Date of listing 1.12.2011 |
| - | An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plan |
| - | (UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the n |
| - | (UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nu |
| - | (UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nu |
| - | (UK Sanctions List Ref):IRN0092 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to prov |
| - | EU listing. Not UN. |
| - | |
| - | Registration no.: 2833278 National ID no.: 10103191030 |
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Preguntas frecuentes
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| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |