(1) Faraz Royal Qeshm Company Llc (2) Tidewater Middle East Co.
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFCA] - Iran Sanctions | Program IFCA |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Type of entity: Public Joint Stock Company Place of registration: |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Type of entity: Public Joint Stock Company Place of registration: Tehran, Iran Registr |
| [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. Type of entity: Public Joint Stock Company Place of r |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: Public Joint Stock Company Place of registration: Tehran, Iran Registrat |
| [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. Type of entity: Public Joint Stock Compan |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [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. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: Public Joint Stock Company Place of registration: Tehran, Iran Registrat |
| [CAN.IRAN] - Measures against Iran | |
| - | Entité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC). (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran pro |
| - | personne concourant au programme nucléaire ou de missiles balistiques - entité détenue et contrôlée par l'IRGC. (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 2 |
| - | |
| - | Owned or controlled by the IRGC. |
| - | (UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator |
| - | (UK Sanctions List Ref):INU0045 (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator |
| - | (UK Sanctions List Ref):IRN0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by the IRGC. (Organisation type):Port operator |
| - | EU listing. Not UN. Owned or controlled by IRGC. |
| - | |
| - | |
| - | |
| - | Registration no.: 12341 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Faraz Royal Qeshm Company Llc (2) Tidewater Middle East Co. sanciones internacionales?
Sí, (1) Faraz Royal Qeshm Company Llc (2) Tidewater Middle East Co. está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Faraz Royal Qeshm Company Llc (2) Tidewater Middle East 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 (1) Faraz Royal Qeshm Company Llc (2) Tidewater Middle East Co.:
| 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 |
| 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 |