L-Istitut Tal-Inġinerija Rahab
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des proj |
| - | Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des proj |
| - | se trouve sous le contrôle ou agit pour le compte de KAA - est une filiale de KAA - est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique. décisi |
| - | IRe.057 |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0172. (UN Ref):IRe.057. Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):INU0172 (UN Ref):IRe.057 Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0172 (UN Ref):IRe.057 (Further Identifiying Information):Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.[Old Reference # E.29.II.12] (Subsidi |
| - | UN Ref E.29.II.12. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0255. (UK Statement of Reasons):Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engi |
| - | Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation o |
| - | Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation o |
| - | |
| [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 6. Principal place of business: Iran Associa |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps |
| [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 11. Owned or controlled by, or acting on behalf of, KAA a |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old R |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acting on behalf of, KAA and is a subsi |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene L-Istitut Tal-Inġinerija Rahab sanciones internacionales?
Sí, L-Istitut Tal-Inġinerija Rahab está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de L-Istitut Tal-Inġinerija Rahab?
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 L-Istitut Tal-Inġinerija Rahab:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |