A Universidade De Tecnologia De Sharif
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Sharif University of Technology (SUT) a passé un certain nombre d’accords de coopération avec des entités du gouvernement iranien qui sont désignées par les Nations unies et/ou l’Union européenne e |
| - | La Sharif University of Technology (SUT) a passé un certain nombre d’accords de coopération avec des entités du gouvernement iranien désignées par l’UE, qui opèrent dans le domaine militaire ou dans d |
| - | Organisation des industries aérospatiales (AIO); Corps des gardiens de la révolution islamique (IRGC) - L’université de technologie Sharif est une université basée à Téhéran et constitue le répertoire |
| - | EU listing. Not UN. Telephone: +98 21 66 161. Email: [email protected]. Has a number of cooperation agreements with Iranian Government organisations which operate in military or military-related fields, |
| - | (UK Sanctions List Ref):IRN0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian gov |
| - | (UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian government organisations which are designated by the |
| - | (UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activ |
| - | (UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation acti |
| - | Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. |
| - | Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or militar |
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| - | Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or militar |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene A Universidade De Tecnologia De Sharif sanciones internacionales?
Sí, A Universidade De Tecnologia De Sharif está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de A Universidade De Tecnologia De Sharif?
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 A Universidade De Tecnologia De Sharif:
| 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 |