Arman Kish Dadeh Communications And Information Technology Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13902] - Iran Sanctions | Program IRAN-EO13902 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Arman Kish Dadeh Communications And Information Technology Company have any sanctions?
Yes, Arman Kish Dadeh Communications And Information Technology Company is sanctioned by:
2. Can I receive AML sanctions alerts on Arman Kish Dadeh Communications And Information Technology 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 Arman Kish Dadeh Communications And Information Technology Company: