Zobe Ahan Pasargad Industry Complex Company

Sanctioned

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Last update: 11/06/2026

Company name: Zobe Ahan Pasargad Industry Complex Company

Other names: Pasargad Steel Complex, Zobe Ahan Pasargad Industry Complex Company, Pasargad Steel Zob Industrial Complex, Pasco

Aliases: Pasco

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Sanctions

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[OFAC.IRAN-EO13871] - Iran Sanctions	Program IRAN-EO13871

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Frequently Asked Questions

1. Does Zobe Ahan Pasargad Industry Complex Company have any sanctions?

Yes, Zobe Ahan Pasargad Industry Complex Company is sanctioned by:

2. Can I receive AML sanctions alerts on Zobe Ahan Pasargad Industry Complex 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 Zobe Ahan Pasargad Industry Complex Company:

Name	Info	Source
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.