Iranian Office Of German Jelvetach Ug
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | personne concourant au programme nucléaire ou de missiles balistiques - la Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l'UE à l'en |
| - | La Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’I |
| - | Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran |
| - | Date of listing 22-12-2012. |
| - | EU listing. Not UN. Tel 98 03112658311 15. Fax 98 03112679097. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA) |
| - | (UK Sanctions List Ref):IRN0086 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sancti |
| - | (UK Sanctions List Ref):INU0086 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's prolife |
| - | (UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's prolif |
| - | Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelv |
| - | Date of listing 22-12-2012. |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Iranian Office Of German Jelvetach Ug sanciones internacionales?
Sí, Iranian Office Of German Jelvetach Ug está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Iranian Office Of German Jelvetach Ug?
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 Iranian Office Of German Jelvetach Ug:
| 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 |
| Portal oficial de datos europeos | Sancionados |