TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

ستاد پو

EU financial sanctions

Company / organization · 1 listing(s)

ستاد پو appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-01-23EU financial sanctions · listed · Programs: IRN · listed for 3 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsIRN
Listed on2023-01-23
AliasesOficina Central para la Promoción de la Virtud y la Prevención del Vicio; Headquarters for the Promotion of Virtue and Prevention of Vice; Office for Enjoining Right and Forbidding Evil; ستاد امر به معروف و نهی از منکر; Headquarters for Enjoining Right and Forbidding Evil; Setad-PV; Quartier general
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor ستاد پو and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ IRN

Other languages: 中文 · Español

Others designated under the same program — IRN