Paravar Pars Engineering And Services Aerospace Research Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| - | Paravar Pars Company est étroitement associée à l'université Imam Hossein, contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Paravar Pars Company a produit des véhicules aériens s |
| - | Paravar Pars Company est étroitement associée à l’université Imam Hossein, contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Paravar Pars Company a produit des véhicules aériens s |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Email: [email protected] Registration number: 10101373495 Principal place of business: 13 km of Shahid Babae |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Email: [email protected] Registration number: 10101373495 Principal place of business: 13 km of Sha |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Email: [email protected] Registration number: 10101373495 Principal place of business: |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
| - | (UK Sanctions List Ref):RUS1960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):PARAVAR PARS C |
| - | PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening |
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Preguntas frecuentes
1. ¿Tiene Paravar Pars Engineering And Services Aerospace Research Company sanciones internacionales?
Sí, Paravar Pars Engineering And Services Aerospace Research Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Paravar Pars Engineering And Services Aerospace Research 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 Paravar Pars Engineering And Services Aerospace Research Company:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |