Sepanir

Sanctioned

Last update: 03/06/2026

Company name: Sepanir

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; Sepanir est la propriété, se trouve sous le contrôle ou agit pour le c

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sepanir have any sanctions?

Yes, Sepanir is sanctioned by:

2. Can I receive AML sanctions alerts on Sepanir?

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 Sepanir:

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.