Bonyad-E Panzdah-E Khordad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bonyad-E Panzdah-E Khordad have any sanctions?
Yes, Bonyad-E Panzdah-E Khordad is sanctioned by:
2. Can I receive AML sanctions alerts on Bonyad-E Panzdah-E Khordad?
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 Bonyad-E Panzdah-E Khordad: