Przedsiębiorstwo Zaopatrzenia W Wyposażenie Ochronne
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 | |
| - | Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustibl |
| - | Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustibl |
| - | société-écran de l'Organisation des industries de la défense - participe au programme de missiles balistiques. décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération |
| - | Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustibl |
| - | |
| - | IRe.060 |
| - | |
| - | (UK Sanctions List Ref):INU0175. (UN Ref):IRe.060. AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] (Parent company):Aerospace Industries Organisation (AIO |
| - | (UK Sanctions List Ref):INU0175 (UN Ref):IRe.060 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] (Parent company):Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):IWD0175 (UN Ref):IRe.060 (Further Identifiying Information):AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.11] (Subsidiaries):AIO fron |
| - | UN Ref E.03.III.11. AIO front company. |
| - | |
| - | |
| - | Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing supp |
| - | (UK Sanctions List Ref):INU0258. (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP |
| - | Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing supp |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Aerospace Industries Organization (AIO) |
| [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. AIO front-company, involved in the ballistic missile |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. AIO front-company, involved in the ballistic missile programme. [O |
| [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. Associated entities: Aerospace Industries |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Przedsiębiorstwo Zaopatrzenia W Wyposażenie Ochronne sanciones internacionales?
Sí, Przedsiębiorstwo Zaopatrzenia W Wyposażenie Ochronne está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Przedsiębiorstwo Zaopatrzenia W Wyposażenie Ochronne?
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 Przedsiębiorstwo Zaopatrzenia W Wyposażenie Ochronne:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| 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 |