COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT · Company for Designing and Manufacturing Light Aircraft · Družba Qods Aviation Industries · GHODS AVIATION INDUSTRIES · Ghods/Qods Aviation Industry · 25 more...
COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT · Company for Designing and Manufacturing Light Aircraft · GHODS AVIATION INDUSTRIES · Ghods Aviation Industries · LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES · 20 more...
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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Direction Générale du Trésor
(UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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Direction Générale du Trésor
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
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TREAS-OFAC
Reciprocal
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
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Department of Foreign Affairs and Trade
Autonomous (Iran)
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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State Secretariat for Economic Affairs
Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Entity List (EL) - Bureau of Industry and Security
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Federal Public Service Finance
UKR
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Global Affairs Canada
Iran
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Foreign, Commonwealth & Development Office · UK
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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Office of Foreign Assets Control
SDN List
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National Security and Defense Council
163/2023
La Principauté de Monaco
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Federal Public Service Finance
IRN
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EU
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Office of Financial Sanctions Implementation · UK
Iran (Nuclear)
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La Principauté de Monaco
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Ministry of Economy, Trade and Industry
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33