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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

ASRE SANAT ESHRAGH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 20:49:27

Accuracy: 90

Information:

NPWMD] [IFSR
Website www.asealu.com; Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'ASE CO.'; Linked To: IRAN ELECTRONICS INDUSTRIES.

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