сили Qods (известни също като на корпуса на пазителите на ислямската революция (irgc)
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). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | Régime Syrie : Les forces Qods sont des forces spéciales du Corps des gardiens de la révolution islamique d'Iran. Elles participent à la fourniture de matériel et de soutien au régime syrien pour aide |
| - | La force Qods du Corps des gardiens de la révolution islamique (IRGC) est chargée des opérations menées en dehors de l’Iran et constitue le principal instrument de politique étrangère de Téhéran pour |
| - | La force Qods du Corps des gardiens de la révolution islamique (IRGC) est chargée des opérations menées en dehors de l’Iran et constitue le principal instrument de politique étrangère de Téhéran pour |
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| - | Responsible for operations outside Iran. Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. A specialist arm of the Iranian Islamic R |
| - | (UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irania |
| - | Responsible for operations outside Iran. Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. A specialist arm of the Iranian Islamic R |
| - | (UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Irania |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene сили Qods (известни също като на корпуса на пазителите на ислямската революция (irgc) sanciones internacionales?
Sí, сили Qods (известни също като на корпуса на пазителите на ислямската революция (irgc) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de сили Qods (известни също като на корпуса на пазителите на ислямската революция (irgc)?
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 сили Qods (известни също като на корпуса на пазителите на ислямската революция (irgc):
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |