Sho'a' Aviation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Sho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a |
| - | It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine |
| - | Sho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a |
| - | entité produisant des avions ultralégers, que le Corps des gardiens de la révolution islamique mettrait au service de sa doctrine de guerre asymétrique. Décision du comité des sanctions des Nations Un |
| - | IRe.071 |
| - | |
| - | |
| - | (UK Sanctions List Ref):IWD0186 (UN Ref):IRe.071 (Further Identifiying Information):Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.[Old Reference # |
| - | (UK Sanctions List Ref):INU0186 (UN Ref):IRe.071 Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3] |
| - | IRe.071. Produces microlights. |
| - | (UK Sanctions List Ref):INU0186. (UN Ref):IRe.071. Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3] |
| - | |
| - | |
| - | Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, |
| - | (UK Sanctions List Ref):INU0269. (UK Statement of Reasons):Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is a |
| - | Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, |
| - | |
| [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. Type of entity: Aviation company Place of |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: Aviation company Place of registration: Iran Associated individuals: Mor |
| [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. Produces micro-lights which IRGC has claimed it is us |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Produces micro-lights which IRGC has claimed it is using as part of its asymmetric war |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Produces micro-lights which IRGC has claimed it is using as part o |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: Aviation company Place of registration: Iran Associated individuals: Mor |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sho'a' Aviation sanciones internacionales?
Sí, Sho'a' Aviation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sho'a' Aviation?
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 Sho'a' Aviation:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| 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 |