Sepehr Mashahd Cement Transportation

Sanctioned

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Last update: 05/06/2026

Company name: Sepehr Mashahd Cement Transportation

Sanctions

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[OFAC.IRAN] - Iran Sanctions	Program IRAN

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Frequently Asked Questions

1. Does Sepehr Mashahd Cement Transportation have any sanctions?

Yes, Sepehr Mashahd Cement Transportation is sanctioned by:

2. Can I receive AML sanctions alerts on Sepehr Mashahd Cement Transportation?

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 Sepehr Mashahd Cement Transportation:

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.