| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aran Modern Devices · Aran Modern Devices (AMD) | [sources] | |||
| Alias | Aran Modern Devices Kish Company | [sources] | |||
| Weak alias | AMD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Affiliated to MTFZC network. Date of listing 23.5.2011.
(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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-1913 · eu-fsf-eu-2518-30 · be-fod-97c28534fafa39da45445b69f542f35055b421c2 · ch-seco-8858 · mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 · au-dfat-1973-aran-modern-devicesFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Modern Technologies FZC Disqualified · Sanctioned entity | related-to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |