Khatam alAnbiya Central Headquarters
Restricted
Khatam alAnbiya Central Headquarters is subject to Restricted. See the individual lists below.
View Citation
Country
Iran
Address
Iran
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Khatam alAnbiya Central Headquarters Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Global Affairs Canada | Apr 25, 2024 | inactive |
| Global Affairs Canada | May 14, 2024 | active |
APIs
Data License
Solutions
Pricing