Maro Sanat Development And Design Engineering 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 | |
| - | personne concourant au programme nucléaire ou de missiles balistiques - entreprise d'achat qui a agi pour la société Mesbah Energy, désignée dans la résolution 1737 du CSNU. (UE) 503/2011 du 23/05/201 |
| - | |
| - | Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011. |
| - | EU listing. Not UN. Procurement firm that has acted for Mesbah Energy. |
| - | (UK Sanctions List Ref):IRN0091 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Irani |
| - | (UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306 |
| - | (UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306 |
| - | (UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 8830 |
| - | Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. |
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Preguntas frecuentes
1. ¿Tiene Maro Sanat Development And Design Engineering Company sanciones internacionales?
Sí, Maro Sanat Development And Design Engineering Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maro Sanat Development And Design Engineering 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 Maro Sanat Development And Design Engineering Company:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |