Sayyed Mir Ahmad Nushin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense |
| - | Director of the Aerospace Industries Organization (AIO) |
| - | |
| - | Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity b |
| - | (UK Sanctions List Ref):IRN0201. (UK Statement of Reasons):Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position: director of the Aerospace Industries Organisation (AIO) |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Position: director of the Aerospace Indu |
| [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 13. Position: director of the Aerospace Industries Organi |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position: director of the Aerospace Industries Organisation (AIO) |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position: director of the Aerospace Industries Organisation (AIO) |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sayyed Mir Ahmad Nushin sanciones internacionales?
Sí, Sayyed Mir Ahmad Nushin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayyed Mir Ahmad Nushin?
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 Sayyed Mir Ahmad Nushin:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Government of Canada | Sancionados | CAN |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |