Pars Amayesh Sanaat Kish
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | |
| - |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pars Amayesh Sanaat Kish have any sanctions?
Yes, Pars Amayesh Sanaat Kish is sanctioned by:
2. Can I receive AML sanctions alerts on Pars Amayesh Sanaat Kish?
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 Pars Amayesh Sanaat Kish: