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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

ALUMINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

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

Aluminat

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Address: Factory: Parcham St, 13th Km of Qom Rd, Arak, IRAN (ISLAMIC REPUBLIC OF)
Address: Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

ALUMINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Address: Parcham St, 13th Km of Qom Rd, Arak, 38135, Iran
Address: Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran, 19395-5716, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier

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