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Aran Modern Devices

Sanctioned entity
TypeOrganization[sources]
NameAran Modern Devices · Aran Modern Devices (AMD)[sources]
AliasAran Modern Devices Kish Company[sources]
Weak aliasAMD[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Affiliated to MTFZC network. Date of listing 23.5.2011.

Belgian Financial Sanctions,

(Affiliated to MTFZC network. Date of listing 23.5.2011.)

Belgian Financial Sanctions,

Affiliate of Modern Technologies FZC (MTFZC) network.

Swiss SECO Sanctions/Embargoes,

Affiliated to MTFZC network. Date of listing 23.5.2011.

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - affilié au réseau MTFZC

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,891

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: fr-ga-1913 · eu-fsf-eu-2518-30 · be-fod-97c28534fafa39da45445b69f542f35055b421c2 · ch-seco-8858 · mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 · au-dfat-1973-aran-modern-devices

For experts: raw data explorer