Sepasad Engineering Company

Sanctioned

Last update: 03/06/2026

Company name: Sepasad Engineering Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Sepasad Engineering Company est la propriété, se trouve sous le contr

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Sepasad Engineering Company have any sanctions?

Yes, Sepasad Engineering Company is sanctioned by:

2. Can I receive AML sanctions alerts on Sepasad Engineering 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 Sepasad Engineering Company:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.