Shisheh Va Gas Industries Group

Sanctioned

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Last update: 05/06/2026

Company name: Shisheh Va Gas Industries Group

Other names: Shisheh Va Gas Industries Group, Glass And Gas Co., The Glass And Gas Factory, Gas And Glass, Gas And Glass Company, Shoga, Glass And Gas Co

Aliases: Shoga

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Shisheh Va Gas Industries Group have any sanctions?

Yes, Shisheh Va Gas Industries Group is sanctioned by:

2. Can I receive AML sanctions alerts on Shisheh Va Gas Industries Group?

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 Shisheh Va Gas Industries Group:

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.