Ep-Iag

Sanctioned

Adverse Info

Last update: 05/06/2026

Company name: Ep-Iag

Other names: Ep-Iag, Iag

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Ep-Iag have any sanctions?

Yes, Ep-Iag is sanctioned by:

2. Can I receive AML sanctions alerts on Ep-Iag?

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 Ep-Iag:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Página oficial de la SEPI	PEPs	ESP
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO

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.