Abadan Power Generation Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Abadan Power Generation Company have any sanctions?
Yes, Abadan Power Generation Company is sanctioned by:
2. Can I receive AML sanctions alerts on Abadan Power Generation Company?
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 Abadan Power Generation Company: