amisanctioned
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Sily presadzovania práva Iránskej islamskej republiky

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Az Iráni Iszlám Köztársaság Bűnüldöző Erői · Den Islamiske Republik Irans retshåndhævende styrker · Donucovací orgány Íránské islámské republiky · FARAJA · Forças Policiais da República Islâmica do Irão · Forces de l’ordre de la République islamique d’Iran · Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach na hIaráine · Forțele de aplicare a legii ale Republicii Islamice Iran · Forze dell’ordine della Repubblica islamica dell’Iran · Forzi tal-Infurzar tal-Liġi tar-Repubblika Iżlamika tal-Iran · Fuerza Disciplinaria de la República Islámica de Irán · Iraani Islamivabariigi õiguskaitsejõud · Irānas Islāma Republikas tiesībaizsardzības spēki · Iranin islamilaisen tasavallan lainvalvontajoukot · Iranische Strafverfolgungskräfte · Irano Islamo Respublikos teisėsaugos pajėgos · Irańskie Organy Ochrony Porządku Publicznego · Islamiska republiken Irans brottsbekämpande styrkor · Law Enforcement Forces of the Islamic Republic of Iran · LEF · NAJA · Sile pregona Islamske republike Iran · Sily presadzovania práva Iránskej islamskej republiky · Snage za izvršavanje zakonodavstva Islamske Republike Irana · Wetshandhavingsdiensten van de Islamitische Republiek Iran · Δυνάμεις Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν · правоохранителни сили на Ислямска република Иран · فرماندهی انتظامی جمهوری اسلامی ایران

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2022/1955 (OJ L269I)) Iran 17/10/2022 source ↗

Listed on · 1

EU_FSF

More sanctioned entities from IRAN (ISLAMIC REPUBLIC OF)

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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.

Frequently asked questions

Is Sily presadzovania práva Iránskej islamskej republiky sanctioned?

Yes. Sily presadzovania práva Iránskej islamskej republiky (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sily presadzovania práva Iránskej islamskej republiky?

Sily presadzovania práva Iránskej islamskej republiky is listed by EU FSF under program IRN. See the designations for the issuing authority and source URL of each.

When was Sily presadzovania práva Iránskej islamskej republiky first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-10-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sily presadzovania práva Iránskej islamskej republiky is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.