Sahand Aluminum Parts Industrial Company
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 | |
| - | est un prête-nom de SHIG - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2 |
| - | IRe.067 |
| - | IRe.061 |
| - | |
| - | (UK Sanctions List Ref):INU0182 (UN Ref):IRe.067 Subordinate entity of AIO. [Old Reference # E.37.B.1] (Parent company):Aerospace Industries Organisation (AIO) |
| - | IRe.067. Subordinate entity of AIO. |
| - | (UK Sanctions List Ref):INU0182. (UN Ref):IRe.067. Subordinate entity of AIO. [Old Reference # E.37.B.1] (Parent company):Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):IWD0182 (UN Ref):IRe.067 (Further Identifiying Information):Subordinate entity of AIO.[Old Reference # E.37.B.1] (Subsidiaries):AIO |
| - | (UK Sanctions List Ref):INU0176. (UN Ref):IRe.061. SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Parent company):Shahid Hemmat Industrial Group (SHIG) |
| - | (UK Sanctions List Ref):IWD0176 (UN Ref): IRe.061 (Further Identifiying Information):SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Subsidiaries):SHIG |
| - | (UK Sanctions List Ref):INU0176 (UN Ref):IRe.061 SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Parent company):Shahid Hemmat Industrial Group (SHIG) |
| - | UN Ref E.29.I.16. Cover name for SHIG. |
| - | |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | 77 FR 24587 |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | 77 FR 24587 |
| - | 77 FR 24587 |
| - | 77 FR 24587 |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0259. (UK Statement of Reasons): Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2 |
| - | (UK Sanctions List Ref):INU0265. (UK Statement of Reasons):Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear a |
| - | Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has bee |
| - | Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has bee |
| [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. SAPICO is a cover name for SHIG. [Old Reference # E.2 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sahand Aluminum Parts Industrial Company sanciones internacionales?
Sí, Sahand Aluminum Parts Industrial Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sahand Aluminum Parts Industrial Company?
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 Sahand Aluminum Parts Industrial Company:
| 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 |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |