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 NameList AuthorityEffective Date Status

country flagsConsolidated Canadian Autonomous Sanctions List

Global Affairs CanadaApr 25, 2024inactive

country flagsCanada Restricted Parties - Iran

Global Affairs CanadaMay 14, 2024active