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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
BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/15536 uid: 15536 lastName: BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES sdnType: Entity programList/program: NPWMD programList/program: IFSR programList/program: IRGC programList/program: SDGT idList/id[112676]/uid: 112676 idList/id[112676]/idType: Website idList/id[112676]/idNumber: http://www.bmsu.ac.ir/ idList/id[114221]/uid: 114221 idList/id[114221]/idType: Additional Sanctions Information — idList/id[114221]/idNumber: Subject to Secondary Sanctions idList/id[186173]/uid: 186173 idList/id[186173]/idType: Secondary sanctions risk: idList/id[186173]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22956]/uid: 22956 akaList/aka[22956]/type: a.k.a. akaList/aka[22956]/category: strong akaList/aka[22956]/lastName: BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY akaList/aka[22957]/uid: 22957 akaList/aka[22957]/type: a.k.a. akaList/aka[22957]/category: strong akaList/aka[22957]/lastName: BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY akaList/aka[22958]/uid: 22958 akaList/aka[22958]/type: a.k.a. akaList/aka[22958]/category: strong akaList/aka[22958]/lastName: BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY akaList/aka[22959]/uid: 22959 akaList/aka[22959]/type: a.k.a. akaList/aka[22959]/category: strong akaList/aka[22959]/lastName: BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY akaList/aka[22960]/uid: 22960 akaList/aka[22960]/type: a.k.a. akaList/aka[22960]/category: strong akaList/aka[22960]/lastName: BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY akaList/aka[22961]/uid: 22961 akaList/aka[22961]/type: a.k.a. akaList/aka[22961]/category: strong akaList/aka[22961]/lastName: BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES akaList/aka[22962]/uid: 22962 akaList/aka[22962]/type: a.k.a. akaList/aka[22962]/category: strong akaList/aka[22962]/lastName: BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY addressList/address[23158]/uid: 23158 addressList/address[23158]/address1: Vanak Square, Molla-Sadra Avenue addressList/address[23158]/address2: Box number: 19945 addressList/address[23158]/city: Tehran addressList/address[23158]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV