Pishgaman Tejarat Rafi Novin Co

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Company name: Pishgaman Tejarat Rafi Novin Co

Foundation: 2007-12-10

Nationality: IRN

Other names: Pishgaman Tejarat Rafi Novin Co, پیشگامان تجارت رفیع نوین

Aliases: پیشگامان تجارت رفیع نوین

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Pishgaman Tejarat Rafi Novin Co. est une société privée ayant des liens avec des entités participant au programme de missiles iranien. Pishgaman Tejarat Rafi Novin Co. s’est procurée auprès de fournis
-
-	Type of entity: Private Limited Company
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Type of entity: Private Limited Company Place of registration: Iran Registration numbe
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Type of entity: Private Limited Company Place of registration: Ira

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Pishgaman Tejarat Rafi Novin Co have any sanctions?

Yes, Pishgaman Tejarat Rafi Novin Co is sanctioned by:

2. Can I receive AML sanctions alerts on Pishgaman Tejarat Rafi Novin Co?

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 Pishgaman Tejarat Rafi Novin Co:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.