Rayan Image Processing Corporation

Sanctioned
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Last update: 05/06/2026
Company name: Rayan Image Processing Corporation
Other names: Pardazesh Tasvir Rayan Co., Rayan Image Processing Corporation, Rayan Printing, Pardazesh Tasvir Rayan Co
Identifiers: Array
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Sanctions

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[OFAC.IRGC] - Iraq related Sanctions Program IRGC

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Frequently Asked Questions

1. Does Rayan Image Processing Corporation have any sanctions?

Yes, Rayan Image Processing Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on Rayan Image Processing Corporation?

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 Rayan Image Processing Corporation:

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.
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