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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
AMAD OPTIMIZER ENGINEERING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/50552 uid: 50552 lastName: AMAD BEHINEH SAZ ENGINEERING COMPANY sdnType: Entity remarks: (Linked To: AZADEGAN TRANSPORTATION COMPANY) programList/program: IFSR programList/program: IRGC programList/program: SDGT idList/id[42380]/uid: 42380 idList/id[42380]/idType: Business Registration Number idList/id[42380]/idNumber: 183003 idList/id[42380]/idCountry: Iran idList/id[42381]/uid: 42381 idList/id[42381]/idType: National ID No. idList/id[42381]/idNumber: 10102251738 idList/id[42381]/idCountry: Iran idList/id[178734]/uid: 178734 idList/id[178734]/idType: Organization Established Date idList/id[178734]/idNumber: 19 Jan 2002 idList/id[178770]/uid: 178770 idList/id[178770]/idType: Secondary sanctions risk: idList/id[178770]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[79048]/uid: 79048 akaList/aka[79048]/type: a.k.a. akaList/aka[79048]/category: strong akaList/aka[79048]/lastName: AMAD OPTIMIZER ENGINEERING COMPANY addressList/address[76656]/uid: 76656 addressList/address[76656]/address1: Shaid Riahi Building, Ground Floor addressList/address[76656]/address2: Plaque 0, Riahi St., 6th Alley addressList/address[76656]/city: Tehran Bimeh addressList/address[76656]/stateOrProvince: Tehran addressList/address[76656]/postalCode: 1391947999 addressList/address[76656]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV