Tiz Pars Co
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | est un prête-nom de SHIG ; entre avril et juillet 2007, Tiz Pars a tenté d'acquérir, pour le compte de SHIG, une machine de soudage et de découpe laser à cinq axes, qui pourrait constituer une contrib |
| - | IRe.075 |
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| - | |
| - | |
| - | (UK Sanctions List Ref):INU0188 (UN Ref):IRe.075 Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which coul |
| - | (UK Sanctions List Ref):IWD0188 (UN Ref): IRe.075 (Further Identifiying Information):Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser wel |
| - | UN Ref E.29.I.21. Cover name for SHIG. |
| - | (UK Sanctions List Ref):INU0188. (UN Ref):IRe.075. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which co |
| - | Tiz Pars is a cover name for SHIG, (b) Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s miss |
| - | Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or h |
| - | (UK Sanctions List Ref):INU0271. (UK Statement of Reasons):Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been invol |
| - | Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or h |
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| [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. Tiz Pars is a cover name for SHIG. Between April and |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Tiz Pars is a cover name for SHIG. Between April and July 2007, Ti |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.21] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.21] Listed pursuant to Security Council resolution 1737 (2006) |
| [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. [Old Reference # E.29.I.21] Listed pursua |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Tiz Pars Co sanciones internacionales?
Sí, Tiz Pars Co está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tiz Pars Co?
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 Tiz Pars Co:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |