amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Agentūra „Tasnim News“

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Agence de presse Tasnim · Agência Noticiosa de Tasnim · Agencja Tasnim News · Agenția de presă Tasnim · Eagraíocht Institiúid Chultúrtha Tasnim · Gníomhaireacht Nuachta Tasnim · Kulturelle Einrichtung/Organisation Tasnim · Nachrichtenagentur Tasnim · Organe institutionnel culturel Tasnim · Organização Institucional Cultural de Tasnim · Organizacija kulturne ustanove Tasnim · Organizația instituțională culturală Tasnim · Spravodajská agentúra Tasnim · Tasnim Cultural Institution Organization · Tasnim Hírügynökség · Tasnim Kulturális Intézményi Szervezet · Tasnim News Agency · Tasnim News-uutistoimisto · Πολιτιστικός οργανισμός Tasnim · Πρακτορείο ειδήσεων Tasnim · تسنیم خبرگزاری

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/1779 (OJ L228 I)) Iran 15/09/2023 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.