Khanchi Ali Reza

Sanctioned

Last update: 06/06/2026

Name: Khanchi Ali Reza

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/Iran; Fax: (+9821) 8021412
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/Iran; Fax: (+
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/Iran Fax: (+9
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/Iran Fax: (+9821) 8021412

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Frequently Asked Questions

1. Does Khanchi Ali Reza have any sanctions?

Yes, Khanchi Ali Reza is sanctioned by:

2. Can I receive AML sanctions alerts on Khanchi Ali Reza?

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 Khanchi Ali Reza:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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