Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ABDI ASJERD Abbas

Date of Birth: 1960-09-09

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

individual
NPWMD] [IRGC] [IFSR
DOB 09 Sep 1960; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport R35593485 (Iran); National ID No. 0045607362 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abbas Abdi ASJERD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Nationality: Iran
National ID: 45607362
Address: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0211. (UK Statement of Reasons):Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. (Gender):Male

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