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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

BROUJEN PETROCHEMICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/26836
uid: 26836
lastName: BROOJEN PETROCHEMICAL COMPANY
sdnType: Entity
remarks: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY)
programList/program: NPWMD
idList/id[131605]/uid: 131605
idList/id[131605]/idType: Additional Sanctions Information — idList/id[131605]/idNumber: Subject to Secondary Sanctions
akaList/aka[42380]/uid: 42380
akaList/aka[42380]/type: a.k.a.
akaList/aka[42380]/category: strong
akaList/aka[42380]/lastName: BROUJEN PETROCHEMICAL COMPANY
addressList/address[40715]/uid: 40715
addressList/address[40715]/address1: About 8 km southwest of Borujen City
addressList/address[40715]/country: Iran

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