APES

Restricted

APES is found actively sanctioned on 3 sanction lists.

APES is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which APES is known as:

Country

Iran

Our sanctions database shows 2 different Addresses for APES:

Address 1 : Shahid, Babaei, Highway, Iran

Address 2 : Shahid Babaei Highway , Iran

ID Details

ID TYPE : Ofsi group id

View Notes

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APES Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 18, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 18, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 18, 2024	active