Ofogh Toseeh Saberin Engineering Company
Restricted
Ofogh Toseeh Saberin Engineering Company 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.
Ofogh Toseeh Saberin Engineering Company 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