Malek Ashtar University

Sanctioned

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Last update: 03/06/2026

Company name: Malek Ashtar University

Nationality: IRN

Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques; Institution dépendant du DTRSC du MODAFL. Elle compte des équipes de recherche qui relevaient précédemment du Physics Research Cent

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Frequently Asked Questions

1. Does Malek Ashtar University have any sanctions?

Yes, Malek Ashtar University is sanctioned by:

2. Can I receive AML sanctions alerts on Malek Ashtar University?

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 Malek Ashtar University:

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.