Business Lab
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 2725499; Fax: +963 11 2725399 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2725499; Fax: +963 11 2725399 Related to Centre d’études et de recherches syrien (CERS) (SSID 2 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 2725499; Fax: +963 11 2725399 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2725499; Fax: +963 11 2725399 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2725499; Fax: +963 11 2725399 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2725499; Fax: +963 11 2725399 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2725499; Fax: +963 11 2725399 Related to Centre d’études et de recherches syrien (CERS) (SSI |
| [CAN.SYRIA] - Measures against Syria | |
| - | fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 3 |
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| - | (UK Sanctions List Ref):SYR0284. (UK Statement of Reasons):Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Re |
| - | Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien (CERS). SSRC operates in the chemical weapo |
| - | (UK Sanctions List Ref):SYR0284 (UK Statement of Reasons):Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Rec |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0284 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centr |
| - | Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963 11 2725499. Fax: +963 11 2725399 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Business Lab sanciones internacionales?
Sí, Business Lab está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Business Lab?
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 Business Lab:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| 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 |