Kamran Daneshjoo
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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: Professor at Iran University of |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Professor at Iran University of Science and Technology |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Function: Professor at Iran University of Science and Technology |
| [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. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Function: Professor at Iran University of Science and Technology |
| [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. Function: Professor at Iran University of Science and |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Professor at Iran University of Science and Technology |
| [CAN.IRAN] - Measures against Iran | |
| - | Professeur à l’Université des sciences et technologies d’Iran. Ancien ministre des sciences, de la recherche et de la technologie. En tant que chef de projet de la 111e section du plan AMAD, il a appo |
| - | Ancien ministre des sciences, de la recherche et de la technologie. En tant que chef de projet de la 111e section du plan AMAD, il a apporté un soutien aux activités nucléaires de l’Iran posant un ris |
| - | (UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research |
| - | Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. |
| - | EU listing. Not UN. Former Minister of Science, Research and Technology |
| - | (UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. |
| - | (UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support for Iran’s proliferation-sensitive nuclear activities (Phone number) |
| - | (UK Sanctions List Ref):IRN0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Science, Research and Technology.Has provided support for Iran’s prolifera |
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| - | 85 FR 14794 |
| - | 85 FR 14794 |
| - | 85 FR 14794 |
| - | 85 FR 14794 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kamran Daneshjoo sanciones internacionales?
Sí, Kamran Daneshjoo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kamran Daneshjoo?
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 Kamran Daneshjoo:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| 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 |