Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [CAN.IRAN] - Measures against Iran | |
| - | L’AIO supervise la production de missiles en Iran, y compris les groupes industriels Shahid Hemmat, Shahid Bagheri et Fajr, désignés par l’UE. (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R ( |
| - | personne concourant au programme nucléaire ou de missiles balistiques - l'AIO supervise la production de missiles en Iran, y compris les groupes industriels Shahid Hemmat, Shahid Bagheri et Fajr, tous |
| - | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation des industries aérospatiales (AIO) est une filiale du ministère iranien de la défense et de l |
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| - | EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group |
| - | (UK Sanctions List Ref):IRN0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagh |
| - | (UK Sanctions List Ref):INU0046 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group (W |
| - | (UK Sanctions List Ref):INU0046 (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Grou |
| - | (UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Gro |
| - | AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija sanciones internacionales?
Sí, Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija?
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 Gaisa Un Kosmosa Telpas Nozares Uzņēmumu Organizācija:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |