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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

BUALI SINA PETROCHEMICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/15951
uid: 15951
lastName: BU ALI SINA PETROCHEMICAL COMPANY
sdnType: Entity
remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
programList/program: IRAN
programList/program: NPWMD
programList/program: IFSR
idList/id[119054]/uid: 119054
idList/id[119054]/idType: Additional Sanctions Information — idList/id[119054]/idNumber: Subject to Secondary Sanctions
akaList/aka[23994]/uid: 23994
akaList/aka[23994]/type: a.k.a.
akaList/aka[23994]/category: strong
akaList/aka[23994]/lastName: BUALI SINA PETROCHEMICAL COMPANY
akaList/aka[42363]/uid: 42363
akaList/aka[42363]/type: a.k.a.
akaList/aka[42363]/category: strong
akaList/aka[42363]/lastName: BOU ALI SINA PETROCHEMICAL COMPANY
addressList/address[23968]/uid: 23968
addressList/address[23968]/address1: No. 17, 1st Floor, Daman Afshar St.
addressList/address[23968]/address2: Vanak Sq.
addressList/address[23968]/address3: Vali-e-Asr Ave
addressList/address[23968]/city: Tehran
addressList/address[23968]/postalCode: 19697
addressList/address[23968]/country: Iran
addressList/address[23969]/uid: 23969
addressList/address[23969]/address1: Petrochemical Special Economic Zone (PETZONE)
addressList/address[23969]/country: Iran

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