Advanced Fibres Development Company

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Advanced Fibres Development Company

Other names: Advanced Fibres Development Company, Advanced Fiber Development Company, Gostaresh Aliaf Pishrafteh

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Advanced Fibres Development Company have any sanctions?

Yes, Advanced Fibres Development Company is sanctioned by:

2. Can I receive AML sanctions alerts on Advanced Fibres Development Company?

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 Advanced Fibres Development Company:

Name	Info	Source
Government of Canada	Sanctioned	CAN
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.