Khatemol Anbiya Construction Organisation
Restricted
Khatemol Anbiya Construction Organisation is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Société de construction Khatem-ol Anbiya
Country
Iran
Address
Iran
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Khatemol Anbiya Construction Organisation Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | May 2, 2016 | active |
| Global Affairs Canada | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.