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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
ASEMAN PISHRANEH ENGINEERING SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/48649 uid: 48649 lastName: ASEMAN PISHRANEH CO. LTD sdnType: Entity remarks: (Linked To: PARAVAR PARS COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[39637]/uid: 39637 idList/id[39637]/idType: National ID No. idList/id[39637]/idNumber: 10101922753 idList/id[39637]/idCountry: Iran idList/id[39638]/uid: 39638 idList/id[39638]/idType: Registration Number idList/id[39638]/idNumber: 149432 idList/id[39638]/idCountry: Iran idList/id[170984]/uid: 170984 idList/id[170984]/idType: Additional Sanctions Information — idList/id[170984]/idNumber: Subject to Secondary Sanctions idList/id[170976]/uid: 170976 idList/id[170976]/idType: Organization Established Date idList/id[170976]/idNumber: 14 Apr 1999 akaList/aka[75658]/uid: 75658 akaList/aka[75658]/type: a.k.a. akaList/aka[75658]/category: strong akaList/aka[75658]/lastName: ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY akaList/aka[75659]/uid: 75659 akaList/aka[75659]/type: a.k.a. akaList/aka[75659]/category: strong akaList/aka[75659]/lastName: SKY PROPULSION ENGINEERING SERVICES COMPANY akaList/aka[75660]/uid: 75660 akaList/aka[75660]/type: a.k.a. akaList/aka[75660]/category: strong akaList/aka[75660]/lastName: SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY addressList/address[73067]/uid: 73067 addressList/address[73067]/address1: Kilometer 13 of Shahid Babaei Highway addressList/address[73067]/address2: Intersection of Telo Road (Northwest Side) addressList/address[73067]/address3: Aerospace Complex (Sepehr Airport) addressList/address[73067]/city: Tehran addressList/address[73067]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV