Biztonsági Felszerelések Beszerzési Vállalata

Sanctioned

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Last update: 01/06/2026

Company name: Biztonsági Felszerelések Beszerzési Vállalata

Nationality: IRN

Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries de la défense, participe au programme de missiles balistiques). RCSNU 1737 (2006) et
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Biztonsági Felszerelések Beszerzési Vállalata have any sanctions?

Yes, Biztonsági Felszerelések Beszerzési Vállalata is sanctioned by:

2. Can I receive AML sanctions alerts on Biztonsági Felszerelések Beszerzési Vállalata?

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 Biztonsági Felszerelések Beszerzési Vállalata:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.