Douran Information Technologies
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| - | Douran Software Technologies est une société de logiciels iranienne impliquée dans des activités de blocage et de censure de l’internet. Elle fournit des outils d’analyse du trafic ainsi que des dispo |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Place of registration: Iran Registration No: 231475 National ID No: 10102527140 Website: www.douran.ir |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Place of registration: Iran Registration No: 231475 National ID No: 10102527140 Website: www.douran.ir |
Adverse media
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Frequently Asked Questions
1. Does Douran Information Technologies have any sanctions?
Yes, Douran Information Technologies is sanctioned by:
2. Can I receive AML sanctions alerts on Douran Information Technologies?
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 Douran Information Technologies:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |