Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [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. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Place of registration: Izmir, Türkiye Date of registration: 30.12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated indi |
| [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 12. Place of registration: Izmir, Türkiye Date of registr |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated indivi |
| [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. Place of registration: Izmir, Türkiye Dat |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated indivi |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| - | Société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans. (UE) 1245/2011 du 01/12/ |
| - | Personne associée: Milad Jafari - Entité associée: Groupe industriel Shahid Hemmat (SHIG) - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métau |
| - | personne concourant au programme nucléaire ou de missiles balistiques - société gérée par Milad Jafari, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), dés |
| - | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. |
| - | Date of listing 1.12.2011 |
| - | A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
| - | (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front com |
| - | (UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front comp |
| - | (UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front comp |
| - | (UK Sanctions List Ref):IRN0096 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid |
| - | EU listing. Not UN. Run by Milad Jafari. |
| - | |
| - | Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi sanciones internacionales?
Sí, Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi?
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 Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| World Bank | Información adversa | WB |
| European Bank for Reconstruction and Development (EBRD) - Ineligible entities | Información adversa | EU |
| Banco Interamericano de Desarrollo (BID) | Información adversa | BID |
| Portal oficial de datos europeos | Sancionados |