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Bals Alman

Sanctioned entity

Bals Alman is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bals Alman				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-12-08	Last processed	2025-12-09	First seen	2024-05-09

Descriptions

(A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.)

— Belgian Financial Sanctions, 2025-12-01

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Data sources

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: mc-freezes-5ad1516b2235f51c74117cd82b0ddc1df535a95f · be-fod-e65ff612ddfff4a515081d30e051cff29a555300 · gb-fcdo-inu0056

For experts: raw data explorer

Factsheet Descriptions Data sources

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