Aria Sepehr Ayandehsazan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| - | Emennet Pasargad est un cyberacteur iranien (société) qui a ciblé de nombreuses entités, en particulier dans les États membres, ainsi qu’aux États-Unis. Emennet Pasargad, agissant sous la dénomination |
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Adverse media
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Frequently Asked Questions
1. Does Aria Sepehr Ayandehsazan have any sanctions?
Yes, Aria Sepehr Ayandehsazan is sanctioned by:
2. Can I receive AML sanctions alerts on Aria Sepehr Ayandehsazan?
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 Aria Sepehr Ayandehsazan:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |