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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

BONYAD TAAVON BASIJ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BASIJ RESISTANCE FORCE.

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

BONYAD TAAVON BASIJ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Regime: Iran
Info: (UK Sanctions List Ref):IRN0124. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.

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