SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG. |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) |
|---|---|
| Pilns vārds/Nosaukums | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) |
| Veids | Vārds |
| Uzvārds/Nosaukums | SAPICO |
|---|---|
| Pilns vārds/Nosaukums | SAPICO |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Entity Parent Company: Shahid Hemmat Industrial Group (SHIG) |
|---|
Pamatojums (2)
| Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system 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
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.