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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
CHABAHAR AIRLINES COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/58529 uid: 58529 lastName: CHABAHAR AIRLINES COMPANY sdnType: Entity programList/program: IFSR programList/program: IRAN-EO13902 idList/id[53303]/uid: 53303 idList/id[53303]/idType: Registration Number idList/id[53303]/idNumber: 478 idList/id[53303]/idCountry: Iran idList/id[200930]/uid: 200930 idList/id[200930]/idType: Organization Established Date idList/id[200930]/idNumber: 1999 idList/id[200932]/uid: 200932 idList/id[200932]/idType: Organization Type: idList/id[200932]/idNumber: Passenger air transport idList/id[202224]/uid: 202224 idList/id[202224]/idType: Secondary sanctions risk: idList/id[202224]/idNumber: See Section 2 of E.O. 13902 idList/id[200931]/uid: 200931 idList/id[200931]/idType: Website idList/id[200931]/idNumber: www.chabaharairlines.com idList/id[200929]/uid: 200929 idList/id[200929]/idType: Additional Sanctions Information — idList/id[200929]/idNumber: Subject to Secondary Sanctions akaList/aka[90567]/uid: 90567 akaList/aka[90567]/type: a.k.a. akaList/aka[90567]/category: strong akaList/aka[90567]/lastName: CHABAHAR AVIATION COMPANY akaList/aka[90568]/uid: 90568 akaList/aka[90568]/type: a.k.a. akaList/aka[90568]/category: strong akaList/aka[90568]/lastName: CHABAHAR AIR akaList/aka[90569]/uid: 90569 akaList/aka[90569]/type: a.k.a. akaList/aka[90569]/category: strong akaList/aka[90569]/lastName: CHABAHAR AIRLINES addressList/address[90075]/uid: 90075 addressList/address[90075]/address1: Tis Complex Booth 214 addressList/address[90075]/address2: Vahdat Street, North Vahdt Street addressList/address[90075]/address3: Azad Zone Neighborhood addressList/address[90075]/city: Chabahar addressList/address[90075]/postalCode: 9971766162 addressList/address[90075]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV