Varnosfadrani احسان راحت وارنوسفدرانی

Sanctioned

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Last update: 01/06/2026

Name: Varnosfadrani احسان راحت وارنوسفدرانی

Gender: label.gender.m

Birth: 1983 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Varnosfadrani احسان راحت وارنوسفدرانی, Ehsan Rahat Varnosfadrani, احسان راحت وارنوسفدرانی, Ehsán Rahat Varnosfadrání, Varnosfadrani Ehsan Rahat

Aliases: احسان راحت وارنوسفدرانی

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Entités associées: Shakad Sanat Asmari - Ehsan Rahat Varnosfadrani est scientifique en chef et ancien directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari (autrement connue sous le nom de Che
-	Entités associées: Shakad Sanat Asmari - Ehsan Rahat Varnosfadrani est scientifique en chef et ancien directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari (autrement connue sous le nom de Che
-	Entités associées: Shakad Sanat Asmari -Ehsan Rahat Varnosfadrani est scientifique en chef et ancien directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit
-	Chief scientist of Shakad Sanat Asmari
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[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position(s): Chief scientist of Shakad Sanat Asmari Associated entities: Shakad Sanat A
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Position(s): Chief scientist of Shakad S
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Position(s): Chief scientist of Shakad Sanat Asmari A
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position(s): Chief scientist of Shakad Sanat Asmari Associated entities: Shakad Sanat
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position(s): Chief scientist of Shakad Sanat Asmari Associated ent
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Frequently Asked Questions

1. Does Varnosfadrani احسان راحت وارنوسفدرانی have any sanctions?

Yes, Varnosfadrani احسان راحت وارنوسفدرانی is sanctioned by:

2. Can I receive AML sanctions alerts on Varnosfadrani احسان راحت وارنوسفدرانی?

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 Varnosfadrani احسان راحت وارنوسفدرانی:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.