Arian Pasargad Communications And Information Technology Infrastructure Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13902] - Iran Sanctions | Program IRAN-EO13902 |
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 Arian Pasargad Communications And Information Technology Infrastructure Company have any sanctions?
Yes, Arian Pasargad Communications And Information Technology Infrastructure Company is sanctioned by:
2. Can I receive AML sanctions alerts on Arian Pasargad Communications And Information Technology Infrastructure 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 Arian Pasargad Communications And Information Technology Infrastructure Company: