Aseman Pishraneh Engineering Services Company

Sanctioned

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Last update: 22/04/2026

Company name: Aseman Pishraneh Engineering Services Company

Sanctions

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-	Aseman Pishraneh Engineering Services Company (hereafter “APES”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Aseman Pishraneh Engineering Services Company have any sanctions?

Yes, Aseman Pishraneh Engineering Services Company is sanctioned by:

2. Can I receive AML sanctions alerts on Aseman Pishraneh Engineering Services Company?

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 Aseman Pishraneh Engineering Services Company:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.