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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

APES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Address: Shahid Babaei Highway, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0208. (UK Statement of Reasons):Aseman Pishraneh Engineering Services Company (hereafter «APES») is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Phone number):+98 9121713351 (Email address):asemanpishraneh@gmail.com

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