Sayeh Ban Sepehr Delijan Waterproofing

Sanctioned

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Last update: 05/06/2026

Company name: Sayeh Ban Sepehr Delijan Waterproofing

Other names: Sayehban Sepehr Delijan, Sayeh Ban Sepehr Delijan Waterproofing, Sayeh Ban Sepehr Delijan Co, Sayehban Sepehr Co, Sayeh Ban Sepehr Industrial Group, Bamban Sepehr, Bamban Sharg, Syflex, Sayehban Sepehre Delijan Company

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 Sayeh Ban Sepehr Delijan Waterproofing have any sanctions?

Yes, Sayeh Ban Sepehr Delijan Waterproofing is sanctioned by:

2. Can I receive AML sanctions alerts on Sayeh Ban Sepehr Delijan Waterproofing?

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 Sayeh Ban Sepehr Delijan Waterproofing:

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.