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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

8TH IMAM INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 00:51:12

Accuracy: 90

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0222. (UN Ref):IRe.010. Cruise Missile Industry Group (aka Naval Defence Missile Industry Group) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (Production and development of cruise missiles. Responsible for naval missiles including cruise missiles)   (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv