Company Of Melallic Constructions And Mechanical Industries
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and shaamco@mai |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and shaam |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: info@metallic-s |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and shaam |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and sh |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and sh |
| [CAN.SYRIA] - Measures against Syria | |
| - | Société écran servant à l'acquisition de matériel sensible par le CERS. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2022/8 |
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| - | (UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone numbe |
| - | Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. |
| - | (UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0313 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Industrial, Jamil Azedin (Managing Director) (UK Statement of Reasons):Front company |
| - | Front company for the acquisition of sensitive equipment by the CERS. |
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Preguntas frecuentes
1. ¿Tiene Company Of Melallic Constructions And Mechanical Industries sanciones internacionales?
Sí, Company Of Melallic Constructions And Mechanical Industries está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Company Of Melallic Constructions And Mechanical Industries?
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 Company Of Melallic Constructions And Mechanical Industries:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |