Spoločnosť Ariantel

Sanctioned

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Last update: 01/06/2026

Company name: Spoločnosť Ariantel

Nationality: IRN

Sanctions

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-	an Iranian mobile service provider
-	Type d'entité : société privée - Ariantel est un fournisseur iranien de services mobiles qui joue un rôle de premier plan dans le déploiement de l’architecture globale de surveillance des télécommunic
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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 Spoločnosť Ariantel have any sanctions?

Yes, Spoločnosť Ariantel is sanctioned by:

2. Can I receive AML sanctions alerts on Spoločnosť Ariantel?

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 Spoločnosť Ariantel:

Name	Info	Source
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

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.