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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMD · Aran Modern Devices · Aran Modern Devices (AMD) | [sources] | |||
| Other name | AMD · Aran Modern Devices Kish Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Affiliated to MTFZC network. Date of listing 23.5.2011.
Affiliate of Modern Technologies FZC (MTFZC) network.
Affiliated to MTFZC network. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - affilié au réseau MTFZC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-1973-aran-modern-devices · fr-ga-1913 · eu-fsf-eu-2518-30 · mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 · ch-seco-8858For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Modern Technologies FZC Disqualified · Sanctioned entity | related-to | - | - | |