Damavand Andisheh International Technologies Institute

Sanctioned

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Last update: 05/06/2026

Company name: Damavand Andisheh International Technologies Institute

Other names: Andisheh Damavand International Technologies, Damavand Andisheh International Technologies Institute, Damavandtec

Identifiers: Array

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Damavand Andisheh International Technologies Institute have any sanctions?

Yes, Damavand Andisheh International Technologies Institute is sanctioned by:

2. Can I receive AML sanctions alerts on Damavand Andisheh International Technologies Institute?

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 Damavand Andisheh International Technologies Institute:

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.