对金融机构和政府机构进行全球制裁筛查
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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
BANK KESHAVARZI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/4639 uid: 4639 lastName: BANK KESHAVARZI IRAN sdnType: Entity remarks: all offices worldwide programList/program: IRAN programList/program: IRAN-EO13902 idList/id[204656]/uid: 204656 idList/id[204656]/idType: Secondary sanctions risk: idList/id[204656]/idNumber: See Section 2 of E.O. 13902 idList/id[137345]/uid: 137345 idList/id[137345]/idType: Website idList/id[137345]/idNumber: www.agri-bank.com idList/id[137346]/uid: 137346 idList/id[137346]/idType: Website idList/id[137346]/idNumber: www.bki.ir idList/id[137292]/uid: 137292 idList/id[137292]/idType: Additional Sanctions Information — idList/id[137292]/idNumber: Subject to Secondary Sanctions akaList/aka[3557]/uid: 3557 akaList/aka[3557]/type: a.k.a. akaList/aka[3557]/category: strong akaList/aka[3557]/lastName: AGRICULTURAL BANK OF IRAN akaList/aka[12144]/uid: 12144 akaList/aka[12144]/type: a.k.a. akaList/aka[12144]/category: strong akaList/aka[12144]/lastName: BANK KESHAVARZI addressList/address[2905]/uid: 2905 addressList/address[2905]/address1: PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway addressList/address[2905]/city: Tehran addressList/address[2905]/postalCode: 14454 addressList/address[2905]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV