Defense Technology And Science Research Center

Sanctioned
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Last update: 03/06/2026
Company name: Defense Technology And Science Research Center
Nationality: IRN
Aliases: Dtsrc, Centre De Recherche En Science Et Technologie De La Défense
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Sanctions

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- Entité concourant au programme nucléaire ou de missiles balistiques; Le Defense Technology and Science Research Center (DTSRC - Centre de recherche en science et technologie de la défense) est la prop

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Defense Technology And Science Research Center have any sanctions?

Yes, Defense Technology And Science Research Center is sanctioned by:

2. Can I receive AML sanctions alerts on Defense Technology And Science Research Center?

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 Defense Technology And Science Research Center:

Name Info Source
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.
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