Syronics - Sirska Arabska Družba Za Elektronsko Industrijo
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] Related to Centre d’études et de re |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] Related to Centre d’études et de reche |
| [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 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CAN.SYRIA] - Measures against Syria | |
| - | (UK Sanctions List Ref):SYR0337. Manufacturing sector (UK Statement of Reasons):Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As |
| - | Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As such, it was responsible for developing chemical weapons and ballistic missiles |
| - | Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963 11 5111352, Fax: +963 11 5110117 Listed on: 02/12/2011 |
| - | (UK Sanctions List Ref):SYR0337 Manufacturing sector (UK Statement of Reasons):Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As |
| - | (UK Sanctions List Ref):SYR0337. Manufacturing sector (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulatio |
| - | 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):SYR0337 Manufacturing sector (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC. (Phone number):(1) +963-11-5110117 (2) +963-11-5111 |
| - | (UK Sanctions List Ref):SYR0337 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Manufacturing sector (UK Statement of Reasons):Front company for the acquisition of |
| - | |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Syronics - Sirska Arabska Družba Za Elektronsko Industrijo sanciones internacionales?
Sí, Syronics - Sirska Arabska Družba Za Elektronsko Industrijo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Syronics - Sirska Arabska Družba Za Elektronsko Industrijo?
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 Syronics - Sirska Arabska Družba Za Elektronsko Industrijo:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |