Organisation De L'innovation Et De La Recherche En Matière De Défense
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | L’Organisation of Defensive Innovation and Research (Organisation de l’innovation et de la recherche en matière de défense) (SPND) soutient directement les activités nucléaires de l’Iran posant un ris |
| - | L'Organisation of Defensive Innovation and Research (Organisation de l'innovation et de la recherche en matière de défense) (SPND) soutient directement les activités nucléaires de l'Iran posant un ris |
| - | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation de l’innovation et de la recherche en matière de défense (SPND) soutient directement les acti |
| - | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part |
| - | EU listing. Not UN. The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns o |
| - | (UK Sanctions List Ref):IRN0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's prolife |
| - | (UK Sanctions List Ref):INU0040 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has |
| - | (UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA ha |
| - | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible militar |
| - | |
| - | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Organisation De L'innovation Et De La Recherche En Matière De Défense sanciones internacionales?
Sí, Organisation De L'innovation Et De La Recherche En Matière De Défense está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Organisation De L'innovation Et De La Recherche En Matière De Défense?
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 Organisation De L'innovation Et De La Recherche En Matière De Défense:
| 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 |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |