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.: