RAH SAHEL - Sankciju ieraksts
216.73.216.109
26.10.2025 12:38:17
RAH SAHEL - Sankciju ieraksts

RAH SAHEL

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Iran (Nuclear)
Sarakstā iekļaušanas datums (1) 18.10.2023
Piebilde Rah Sahel was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by or acting on behalf of KAA.Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums RAH SAHEL
Pilns vārds/Nosaukums RAH SAHEL
Veids Vārds
Uzvārds/Nosaukums Rah e Sahel Org.
Pilns vārds/Nosaukums Rah e Sahel Org.
Veids Vārda variācija
Uzvārds/Nosaukums Rah Sahel Co.
Pilns vārds/Nosaukums Rah Sahel Co.
Veids Vārda variācija

Pamatojums (2)

Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 
Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 

Vēsturiskie dati

Nav ierakstu
Atjaunots: 26.10.2025. 12:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.