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Listed on sanctions / export-control lists

policija za islamsko usmjeravanje

EU financial sanctions

Company / organization · 1 listing(s)

policija za islamsko usmjeravanje currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

ProgramsIRN
Listed on2022-10-17
AliasesIranska policija za moralnost; Iranska policija za moralo; Irano moralės policija; Iranische Sittenpolizei; Póilíní Moráltachta na hIaráine; Police des mœurs iranienne; Policía de la moral de Irán
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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🔔 These lists change daily. Monitor policija za islamsko usmjeravanje and get an email the moment its listing changes — new programs, or removal.

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Others designated under the same program — IRN

Entities under the same program usually share the same risk driver and are worth checking together.