El-Tel. Middle East Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websites: www.elte |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websites: www. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher D |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websites |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websi |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax: +9631144694450 - Propriétaire de l'entreprise : Maher Dsouki - Fabrication et fourniture de pylônes pour lignes électriques et télécommunications et d’autres équipements pour le compte de l’armée |
| - | Fax: +9631144694450. Propriétaire de l'entreprise : Maher Dsouki - Fabrication et fourniture de pylônes pour lignes électriques et télécommunications et d'autres équipements pour le compte de l'armée. |
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| - | Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. Company owner: Maher Dsouki. Telephone: +963 11 2212345. Fax: +963 11 44694450. Email: sales@ |
| - | Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Makhlouf. |
| - | (UK Sanctions List Ref):SYR0298. (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Ma |
| - | (UK Sanctions List Ref):SYR0298 (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Mak |
| - | (UK Sanctions List Ref):SYR0298. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0298 (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. (Phone number):+963 11 2212345 (Web |
| - | (UK Sanctions List Ref):SYR0298 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the |
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Preguntas frecuentes
1. ¿Tiene El-Tel. Middle East Company sanciones internacionales?
Sí, El-Tel. Middle East Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de El-Tel. Middle East Company?
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 El-Tel. Middle East Company:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |