δυνάμεις επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν

Sanctioned

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Last update: 02/06/2026

Company name: δυνάμεις επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν

Nationality: IRN

Other names: Law Enforcement Forces Of The Islamic Republic Of Iran, Iranian Police, Iran's Law Enforcement Forces, Niruyih Intizamiyeh Jumhuriyih Islamiyih Iran, Naja, Irans Law Enforcement Forces, Sile Pregona Islamske Republike Iran, Irano Islamo Respublikos Teisėsaugos Pajėgos, Irānas Islāma Republikas Tiesībaizsardzības Spēki, Iraani Islamivabariigi õiguskaitsejõud, Den Islamiske Republik Irans Retshåndhævende Styrker, Iranin Islamilaisen Tasavallan Lainvalvontajoukot, Az Iráni Iszlám Köztársaság Bűnüldöző Erői, δυνάμεις επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν, Iranische Strafverfolgungskräfte, Wetshandhavingsdiensten Van De Islamitische Republiek Iran, Islamiska Republiken Irans Brottsbekämpande Styrkor, Lef, Faraja, فرماندهی انتظامی جمهوری اسلامی ایران, Forzi Tal-Infurzar Tal-Liġi Tar-Repubblika Iżlamika Tal-Iran, Irańskie Organy Ochrony Porządku Publicznego, Donucovací Orgány íránské Islámské Republiky, Sily Presadzovania Práva Iránskej Islamskej Republiky, Snage Za Izvršavanje Zakonodavstva Islamske Republike Irana, правоохранителни сили на ислямска република иран, Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach Na Hiaráine, Forces De L'ordre De La République Islamique D'iran, Fuerza Disciplinaria De La República Islámica De Irán, Forças Policiais Da República Islâmica Do Irão, Forze Dell'ordine Della Repubblica Islamica Dell'iran, Forțele De Aplicare A Legii Ale Republicii Islamice Iran, The Law Enforcement Forces, Forces De Lordre De La République Islamique Diran, Forze Dellordine Della Repubblica Islamica Delliran

Aliases: Naja, فرماندهی انتظامی جمهوری اسلامی ایران, Faraja

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.HRIT-IR] - Syria Sanctions	Program HRIT-IR
[CAN.IRAN] - Measures against Iran
-	Les forces de l’ordre de la République islamique d’Iran sont une force de police en uniforme. Les violations flagrantes et graves des droits de l’homme commises par ces forces de l’ordre, telles que l
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Frequently Asked Questions

1. Does δυνάμεις επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν have any sanctions?

Yes, δυνάμεις επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν is sanctioned by:

2. Can I receive AML sanctions alerts on δυνάμεις επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν?

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 δυνάμεις επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν:

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
Government of Canada	Sanctioned	CAN
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.