Naji Research And Development Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Naji Research and Development Company (NRDC) est une société iranienne de services et de conseil en informatique responsable du développement de l’application mobile Nazer pour les forces de l’ordr |
| - | Naji Research and Development Company (NRDC) is an Iranian IT-services and consultancy company that is responsible for developing the Nazer mobile application for Iran’s Law Enforcement Forces. The Na |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Type of entity: Private Joint-Stock Company Place of registration: Tehran, Iran Date of registration: 2 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Type of entity: Private Joint-Stock Company Place of registration: Tehran, Iran Date of registration: 2005 W |
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Frequently Asked Questions
1. Does Naji Research And Development Company have any sanctions?
Yes, Naji Research And Development Company is sanctioned by:
2. Can I receive AML sanctions alerts on Naji Research And Development 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 Naji Research And Development Company: