Bank Of Industry And Mine
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Bank of Industry and Mine est une banque détenue par l’État intervenant dans le domaine de l’industrie et de l’exploitation minière en Iran. Par conséquent, Bank of Industry and Mine est une entité dé |
| - | The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of |
| - | Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been provi |
| - | (UK Sanctions List Ref):INU0327. (UK Statement of Reasons):Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following |
| - | |
| [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. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Email: info@bim |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-772 |
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Preguntas frecuentes
1. ¿Tiene Bank Of Industry And Mine sanciones internacionales?
Sí, Bank Of Industry And Mine está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bank Of Industry And Mine?
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 Bank Of Industry And Mine:
| 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 |
| 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 |