Organisation Générale Des Tabacs
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. |
| - | Soutient financièrement le régime syrien - est détenue à 100 % par l'État syrien - ses bénéfices, y compris ceux provenant de la vente de licences de mise sur le marché de tabac de marques étrangères |
| - | Wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of t |
| - | (UK Sanctions List Ref):SYR0302 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). |
| - | (UK Sanctions List Ref):SYR0302 General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reason |
| - | (UK Sanctions List Ref):SYR0302. General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reaso |
| - | Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of license |
| - | Date of listing: 15.5.2012. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Organisation Générale Des Tabacs sanciones internacionales?
Sí, Organisation Générale Des Tabacs está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Organisation Générale Des Tabacs?
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 Organisation Générale Des Tabacs:
| 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 |