Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:148465-167700-es
Personas veidsPersonas veids:enterprise
PersonaPersona:شرکت رادیس ویرا تجارت
Radis Vira Tejarat Co
AdreseAdrese:Tehran, Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley, IR, IRAN (ISLAMIC REPUBLIC OF)
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-01-23Sarakstā iekļaušanas datums: 2023-01-23
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-01-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.9498.18" logicalId="148465">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-01-23" entryIntoForceDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" programme="IRN" logicalId="167700">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت رادیس ویرا تجارت" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="148467">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Radis Vira Tejarat Co" function="Iranian physical security provider, private enterprise" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148468">
             <remark>Associated individuals: Abbas Azarpendar, CEO and regional manager Iran for Tiandy Technologies
 Other associated entities: Islamic Revolutionary Guard Corps (IRGC) and Law Enforcement Forces of the Islamic Republic of Iran (LEF) (customers), Pars Ertebat Afzar Co (distributor)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </nameAlias>
         <address city="Tehran" street="Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148466">
             <remark>Principal place of business: Iran</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </address>
     </sanctionEntity>