Zagros Shimi Fars Manufacturing Industries Company

Sanctioned

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Last update: 05/06/2026

Company name: Zagros Shimi Fars Manufacturing Industries Company

Other names: Zagros Shimi Fars Manufacturing Industries Company, Sanaye Tolidie Zagros Shimi Fars

Identifiers: Array

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Zagros Shimi Fars Manufacturing Industries Company have any sanctions?

Yes, Zagros Shimi Fars Manufacturing Industries Company is sanctioned by:

2. Can I receive AML sanctions alerts on Zagros Shimi Fars Manufacturing Industries 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 Zagros Shimi Fars Manufacturing Industries 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.