Centro De Investigação E Produção De Combustível Nuclear De Esfahan E Centro De Tecnologia Nuclear De Esfahan

Sanctioned

Last update: 28/05/2026

Company name: Centro De Investigação E Produção De Combustível Nuclear De Esfahan E Centro De Tecnologia Nuclear De Esfahan

Sanctions

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Frequently Asked Questions

1. Does Centro De Investigação E Produção De Combustível Nuclear De Esfahan E Centro De Tecnologia Nuclear De Esfahan have any sanctions?

Yes, Centro De Investigação E Produção De Combustível Nuclear De Esfahan E Centro De Tecnologia Nuclear De Esfahan is sanctioned by:

2. Can I receive AML sanctions alerts on Centro De Investigação E Produção De Combustível Nuclear De Esfahan E Centro De Tecnologia Nuclear De Esfahan?

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 Centro De Investigação E Produção De Combustível Nuclear De Esfahan E Centro De Tecnologia Nuclear De Esfahan:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.