Organização Institucional Cultural De Tasnim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | L'agence de presse Tasnim est le plus grand média affilié au Corps des gardiens de la révolution islamique (IRGC) et sert de machine de propagande au régime iranien en diffusant des informations qui r |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Organização Institucional Cultural De Tasnim have any sanctions?
Yes, Organização Institucional Cultural De Tasnim is sanctioned by:
2. Can I receive AML sanctions alerts on Organização Institucional Cultural De Tasnim?
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 Organização Institucional Cultural De Tasnim:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| 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 |