Masoud Dorosti
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | (UK Sanctions List Ref):IHR0178. (UK Statement of Reasons):Masoud DOROSTI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involv |
| - | Masoud DOROSTI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations or |
| - | (UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of s |
| - | Masoud DOROSTI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This incl |
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Preguntas frecuentes
1. ¿Tiene Masoud Dorosti sanciones internacionales?
Sí, Masoud Dorosti está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Masoud Dorosti?
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 Masoud Dorosti: