Bahmanyar Morteza Bahmanyar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. |
| - | Morteza Bahmanyar est le directeur financier de la Bonyad Taavon Sepah, également connue sous le nom de IRGC Cooperative Foundation. La Bonyad Taavon Sepah a été constituée par les commandants de l’IR |
| - | Morteza Bahmanyar est le directeur financier de la Bonyad Taavon Sepah, également connue sous le nom de IRGC Cooperative Foundation. La Bonyad Taavon Sepah a été constituée par les commandants de l’IR |
| - | décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (200 |
| - | |
| - | IRi.009 |
| - | (UK Sanctions List Ref):INU0197. (UN Ref):IRi.009. [Old Reference # I.37.D.4] (UK Statement of Reasons):As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmany |
| - | (UK Sanctions List Ref):INU0197 (UN Ref):IRi.009 [Old Reference # I.37.D.4] (UK Statement of Reasons):As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmanyar |
| - | (UK Sanctions List Ref):IWD0197 (UN Ref): IRi.009 (Further Identifiying Information):[Old Reference # I.37.D.4] |
| - | UN Ref: IRi.009. |
| - | UN Ref IRi.009. Passport no: (1) 10005159 issued in Iran (b) I0005159 issued in Iran. |
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| - | |
| - | (UK Sanctions List Ref):INU0280. (UK Statement of Reasons):Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar |
| - | Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or f |
| - | Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or f |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kot |
| [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 11. [Old Reference # I.37.D.4] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.37.D.4] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.37.D.4] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kot |
| [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. Function: Chief Financial Officer of the |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Bahmanyar Morteza Bahmanyar sanciones internacionales?
Sí, Bahmanyar Morteza Bahmanyar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bahmanyar Morteza Bahmanyar?
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 Bahmanyar Morteza Bahmanyar:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |