Ashtian Tablo Co.

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: Ashtian Tablo Co.

Sanctions

table.sanction.head.program table.sanction.head.reason
- Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ashtian Tablo Co. have any sanctions?

Yes, Ashtian Tablo Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Ashtian Tablo Co.?

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 Ashtian Tablo Co.:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
Tell us your case