Hosseini Nejad Trading Co.

Sanctioned

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Last update: 01/06/2026

Company name: Hosseini Nejad Trading Co.

Nationality: IRN

Other names: Hosseini Nejad Trading Co., Hosseini Nejad Trading Co

Aliases: Hosseini Nejad Trading Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
-	société appartenant à et agissant pour le compte de Yasa Part. (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012). décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/20
-	Société agissant pour le compte de Yasa Part. (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012). (UE) 2024/2
-	EU listing. Not UN. Acting on behalf of Yasa Part.
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Frequently Asked Questions

1. Does Hosseini Nejad Trading Co. have any sanctions?

Yes, Hosseini Nejad Trading Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Hosseini Nejad Trading 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 Hosseini Nejad Trading Co.:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.