Sanam Industries
Restricted
Sanam Industries 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.
Sanam Industries Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Oct 18, 2023 | active |
| Global Affairs Canada | Nov 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.