Shahid Ahmad Kazemi Industrial Group SAKIG

Restricted

Shahid Ahmad Kazemi Industrial Group SAKIG is subject to Restricted. See the individual lists below.

View Citation

Aliases

ID Details

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Shahid Ahmad Kazemi Industrial Group SAKIG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 31, 2021	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 18, 2021	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Aug 18, 2021	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jul 30, 2021	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 27, 2010	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active