Net Peygard Samavat Company

Sanctioned

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Last update: 05/06/2026

Company name: Net Peygard Samavat Company

Other names: Net Peygard Samavat Company, Net Peygard Samavat

Identifiers: Array

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Sanctions

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[OFAC.HRIT-IR] - Syria Sanctions	Program HRIT-IR

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Frequently Asked Questions

1. Does Net Peygard Samavat Company have any sanctions?

Yes, Net Peygard Samavat Company is sanctioned by:

2. Can I receive AML sanctions alerts on Net Peygard Samavat 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 Net Peygard Samavat 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.