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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

ALIZADEH HOSHYAR Javad

Date of Birth: 1976-08-24

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 24 Aug 1976; POB Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 1376561999 (Iran); Linked To: CONTROL AFZAR TABRIZ CO LTD.

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