(1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de |
| - | Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de |
| - | dépend de l'Organisation des industries de la défense - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran |
| - | Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de |
| - | |
| - | |
| - | IRe.078 |
| - | |
| - | (UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):IWD0191 (UN Ref):IRe.078 (Further Identifiying Information):YMI is a subordinate of DIO.[Old Reference #E.29.I.22]. |
| - | UN Ref E.29.I.22. Subordinate of DIO. |
| - | (UK Sanctions List Ref):INU0191. (UN Ref):IRe.078. YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO) |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Meta |
| - | Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense In |
| - | Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense In |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. YMI is a subordinate of DIO. [Old Reference #E.29.I.22] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 35 15220322 Fax no.: +98 35 1523096 Place of registration: Iran Regis |
| [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. YMI is a subordinate of DIO. [Old Reference #E.29.I.2 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. YMI is a subordinate of DIO. [Old Reference #E.29.I.22] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. YMI is a subordinate of DIO. [Old Reference #E.29.I.22] |
| [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. Telephone no.: +98 35 15220322 Fax no.: + |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 35 15220322 Fax no.: +98 35 1523096 Place of registration: Iran Regis |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene (1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries sanciones internacionales?
Sí, (1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy 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 (1) Directorate Of Yazd Ammunition And Metallurgy Industries (2) Yazd Ammunition Manufacturing And Metallurgy Industries:
| 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 |