Iran Hormuz 25

Sanctioned
Last update: 11/06/2026
Company name: Iran Hormuz 25
Other names: Iran Hormuz 25, Iran Hormuz 12, Iran Hormoz 12, Iran Hormuz 14, Iran Hormoz 14, Iran Hormuz 22, Iran Hormoz, Hayan
Aliases: Hayan
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions Program IRAN
[OFAC.IFSR] - Iran Sanctions Program IFSR

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Iran Hormuz 25 have any sanctions?

Yes, Iran Hormuz 25 is sanctioned by:

2. Can I receive AML sanctions alerts on Iran Hormuz 25?

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 Iran Hormuz 25:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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.
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