Institut Des Sciences Et Des études Sociales Dans Le Domaine Policier

Sanctioned

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Last update: 01/06/2026

Company name: Institut Des Sciences Et Des études Sociales Dans Le Domaine Policier

Nationality: IRN

Sanctions

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-	Entités associées: Forces de l’ordre de la République islamique d’Iran (également connues sous le nom de NAJA; FARAJA) - L’Institut des sciences et des études sociales dans le domaine policier, affili
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Institut Des Sciences Et Des études Sociales Dans Le Domaine Policier have any sanctions?

Yes, Institut Des Sciences Et Des études Sociales Dans Le Domaine Policier is sanctioned by:

2. Can I receive AML sanctions alerts on Institut Des Sciences Et Des études Sociales Dans Le Domaine Policier?

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 Institut Des Sciences Et Des études Sociales Dans Le Domaine Policier:

Name	Info	Source
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

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.