Groupe Des Industries Des Munitions Et De La Métallurgie
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Le Groupe des industries des munitions et de la métallurgie (AMIG) est le plus grand groupe industriel de l’Organisation des industries de la défense (DIO). Ses produits comprennent des munitions, des |
| - | Entités associées: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; S |
| - | l'AMIG contrôle l'entité 7th of Tir, visée dans la résolution 1737 (2006) du Conseil de sécurité pour sa contribution au programme de centrifugeuses de l'Iran - est la propriété et se trouve sous le c |
| - | Entités associées: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; S |
| - | |
| - | IRe.004 |
| - | |
| - | (UK Sanctions List Ref):INU0134. (UN Ref):IRe.004. Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controll |
| - | (UK Sanctions List Ref):INU0134 (UN Ref):IRe.004 Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled |
| - | (UK Sanctions List Ref):IWD0134 (UN Ref):IRe.004 (Further Identifiying Information):Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme.AM |
| - | UN Ref IRe.004. Controls 7th of TIR. Owned and controlled by the DIO. |
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| - | Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nucl |
| - | (UK Sanctions List Ref):INU0218. (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regula |
| - | Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nucl |
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| [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: Tehran, Iran Principal place of business: Iran Associated entitie |
| [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: Tehran, Iran Principal place of business: Iran Associated entitie |
| [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. Controls 7th of Tir, which is designated under resolu |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Controls 7th of Tir, which is designated under resolution 1737 (20 |
| [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: Tehran, Iran Princ |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Groupe Des Industries Des Munitions Et De La Métallurgie sanciones internacionales?
Sí, Groupe Des Industries Des Munitions Et De La Métallurgie está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Groupe Des Industries Des Munitions Et De La Métallurgie?
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 Groupe Des Industries Des Munitions Et De La Métallurgie:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |