SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran
The SECO (State Secretariat for Economic Affairs) maintains the Swiss Denied Party List, which includes individuals and entities prohibited from engaging in certain activities due to international sanctions. It reflects Switzerland's commitment to uphold international law, particularly regarding sanctions related to the United Nations and specific countries like the Islamic Republic of Iran. Always check this list before any commercial dealings.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
998 Entities in SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Nouri Ali Ashraf | Individual | Aug 3, 2022 | inactive |
Islamic Revolutionary Guard Corps IRGC | Company | Jan 16, 2023 | inactive |
Advance Novel | Company | Jan 17, 2016 | inactive |
Aghajani Azim | Individual | Oct 26, 2023 | active |
Javedan Mehr Toos | Company | Jan 16, 2023 | inactive |
Rahiqi Javad | Individual | Jan 17, 2016 | inactive |
Pajand Mohammad Hadi | Individual | Oct 17, 2014 | inactive |
Gogerdchian Mehdi | Individual | Nov 7, 2024 | active |
Esmaeli RezaGholi | Individual | Oct 26, 2023 | active |
Ghorb Nooh | Company | Oct 26, 2023 | active |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran necessary?
Compliance with the SECO Swiss Denied Party List and United Nations sanctions against the Islamic Republic of Iran is essential to maintain international law and promote global security. Adhering to these sanctions helps prevent illicit activities, such as money laundering and terrorism financing, by restricting access to financial resources for designated entities. Additionally, compliance protects businesses from legal repercussions and reputational damage, fostering a safe trade environment while supporting the international community's efforts to uphold peace and justice.
Which companies should comply with SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran?
Companies operating in industries such as finance, trade, and energy must comply with the SECO - Swiss Denied Party List, particularly those engaging in transactions with entities related to the Islamic Republic of Iran. Compliance is crucial to avoid legal repercussions, financial penalties, and reputational damage, as these sanctions aim to restrict activities that could support illicit nuclear or military developments.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.