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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-11 02:46:07

Accuracy: 90

Information:

NPWMD] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 20 Jan 2015; National ID No. 14004684489 (Iran); Registration Number 466887 (Iran); Linked To: ARDAKANI, Hossein Hatefi.

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

BASAMAD ELECTRONIC POUYA ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-11 02:46:07

Accuracy: 80

Information:

NPWMD] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 20 Jan 2015; National ID No. 14004684489 (Iran); Registration Number 466887 (Iran); Linked To: ARDAKANI, Hossein Hatefi.

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