Selk Baf Spinning And Weaving Factories Production Company

Sanctioned

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Last update: 05/06/2026

Company name: Selk Baf Spinning And Weaving Factories Production Company

Other names: Selkbaf Co, Selkbaf Spinning And Weaving Factories, Risandegi Va Bafandegie Selk Baf, Selk Baf Spinning And Weaving Factories Production Company, Selkbaf

Aliases: Selkbaf

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Selk Baf Spinning And Weaving Factories Production Company have any sanctions?

Yes, Selk Baf Spinning And Weaving Factories Production Company is sanctioned by:

2. Can I receive AML sanctions alerts on Selk Baf Spinning And Weaving Factories Production 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 Selk Baf Spinning And Weaving Factories Production Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.