Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Ali KARIMIAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

Position: Managing Director
Nationality: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0035. (UK Statement of Reasons):An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG) (Gender):Male

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

Ali KARIMIAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

Function: Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG
Alias: KARIMIAN Ali
Alias: Karimjan Ali

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KARIMIAN Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Function: Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG
Alias: KARIMIAN Ali
Alias: Karimjan Ali

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions