Technology Cooperation Office (tco) Of The Iranian President's Office

Sanctioned

Last update: 05/09/2019

Company name: Technology Cooperation Office (tco) Of The Iranian President's Office

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile progammes.

Adverse media

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Frequently Asked Questions

1. Does Technology Cooperation Office (tco) Of The Iranian President's Office have any sanctions?

Yes, Technology Cooperation Office (tco) Of The Iranian President's Office is sanctioned by:

2. Can I receive AML sanctions alerts on Technology Cooperation Office (tco) Of The Iranian President's Office?

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 Technology Cooperation Office (tco) Of The Iranian President's Office:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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