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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
ASRE SANATE ESHRAGH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/27157 uid: 27157 lastName: ASRE SANAT ESHRAGH COMPANY sdnType: Entity remarks: (Linked To: IRAN ELECTRONICS INDUSTRIES) programList/program: NPWMD programList/program: IFSR idList/id[132159]/uid: 132159 idList/id[132159]/idType: Website idList/id[132159]/idNumber: www.asealu.com idList/id[132206]/uid: 132206 idList/id[132206]/idType: Additional Sanctions Information — idList/id[132206]/idNumber: Subject to Secondary Sanctions akaList/aka[42984]/uid: 42984 akaList/aka[42984]/type: a.k.a. akaList/aka[42984]/category: weak akaList/aka[42984]/lastName: ASE CO. akaList/aka[42985]/uid: 42985 akaList/aka[42985]/type: a.k.a. akaList/aka[42985]/category: strong akaList/aka[42985]/lastName: ASRE SANATE ESHRAGH CO. akaList/aka[42987]/uid: 42987 akaList/aka[42987]/type: a.k.a. akaList/aka[42987]/category: strong akaList/aka[42987]/lastName: ASRE SANAT ESHRAGH CO. akaList/aka[42988]/uid: 42988 akaList/aka[42988]/type: a.k.a. akaList/aka[42988]/category: strong akaList/aka[42988]/lastName: ASR-E SANAT ESHRAGH akaList/aka[42989]/uid: 42989 akaList/aka[42989]/type: a.k.a. akaList/aka[42989]/category: strong akaList/aka[42989]/lastName: ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. akaList/aka[42990]/uid: 42990 akaList/aka[42990]/type: a.k.a. akaList/aka[42990]/category: strong akaList/aka[42990]/lastName: ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY addressList/address[41233]/uid: 41233 addressList/address[41233]/address1: U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. addressList/address[41233]/city: Tehran addressList/address[41233]/postalCode: 1668745517 addressList/address[41233]/country: Iran addressList/address[41234]/uid: 41234 addressList/address[41234]/address1: No. 699 Farjam St. addressList/address[41234]/city: Tehran addressList/address[41234]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV