Societatea De Proiectare și Fabricare De Motoare De Aeronave
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 | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - utilisée comme société-écran par l'entité désignée Iran Aircraft Industries (IACI) aux fins d'activités clandestines en matière |
| - | |
| - | |
| - | EU listing. Not UN. Used as a front company by Iran Aircraft Industries for covert procurement activities. |
| - | Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities |
| - | (UK Sanctions List Ref):INU0127. (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military |
| - | Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012. |
| - | (UK Sanctions List Ref):INU0127 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military |
| - | (UK Sanctions List Ref):INU0127 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities |
| - | (UK Sanctions List Ref):IRN0127 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities |
| - | a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA) |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 14005160213 Principal place of business: Iran |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 14005160213 Principal place of business: Iran |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration number: 14005160213 Principal place of business: Iran |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Societatea De Proiectare și Fabricare De Motoare De Aeronave sanciones internacionales?
Sí, Societatea De Proiectare și Fabricare De Motoare De Aeronave está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Societatea De Proiectare și Fabricare De Motoare De Aeronave?
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 Societatea De Proiectare și Fabricare De Motoare De Aeronave:
| 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 |
| Government of Canada | Sancionados | CAN |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |