Pejman Industrial Services Corporation

Sanctioned

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Last update: 03/06/2026

Company name: Pejman Industrial Services Corporation

Nationality: IRN

Sanctions

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[CAN.IRAN] - Measures against Iran
-	Entité concourant au programme nucléaire ou de missiles balistiques; La Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier S

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Pejman Industrial Services Corporation have any sanctions?

Yes, Pejman Industrial Services Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on Pejman Industrial Services Corporation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pejman Industrial Services Corporation:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.