Privačioji Ribotos Atsakomybės Bendrovė Samane Gostar Sahab Pardaz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| - | La Samane Gostar Sahab Pardaz Private Limited Company est une société basée en Iran qui fournit des services de filtrage des médias sociaux. Elle s’est livrée pour le compte du gouvernement iranien, n |
| - | a company providing social-media filtering services |
| - |
Adverse media
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Frequently Asked Questions
1. Does Privačioji Ribotos Atsakomybės Bendrovė Samane Gostar Sahab Pardaz have any sanctions?
Yes, Privačioji Ribotos Atsakomybės Bendrovė Samane Gostar Sahab Pardaz is sanctioned by:
2. Can I receive AML sanctions alerts on Privačioji Ribotos Atsakomybės Bendrovė Samane Gostar Sahab Pardaz?
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 Privačioji Ribotos Atsakomybės Bendrovė Samane Gostar Sahab Pardaz:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |