Abbas Azarpendar

Sanctioned

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Last update: 01/06/2026

Name: Abbas Azarpendar

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Sanctions

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-	Abbas Azarpendar est le PDG de Radis Vira Tejarat Co., un intermédiaire clé en Iran, qui fournit au gouvernement iranien certain des équipements de surveillance les plus sophistiqués. Au cours des man
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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 Abbas Azarpendar have any sanctions?

Yes, Abbas Azarpendar is sanctioned by:

2. Can I receive AML sanctions alerts on Abbas Azarpendar?

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 Abbas Azarpendar:

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

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.