Iranian Novin Systems Management
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
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 Iranian Novin Systems Management have any sanctions?
Yes, Iranian Novin Systems Management is sanctioned by:
2. Can I receive AML sanctions alerts on Iranian Novin Systems Management?
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 Iranian Novin Systems Management: