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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

AL SAHRA TRADE PETRO DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-23 06:04:47

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY.

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

AL SAHRA TRADE PETRO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-23 06:04:47

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY.

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