对金融机构和政府机构进行全球制裁筛查
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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
DUDEH FAM INDUSTRIAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/30371 uid: 30371 lastName: SANATI DOODEH FAM CO. sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) programList/program: IRAN-EO13876 idList/id[20481]/uid: 20481 idList/id[20481]/idType: Registration Number idList/id[20481]/idNumber: 243005 idList/id[20481]/idCountry: Iran idList/id[20482]/uid: 20482 idList/id[20482]/idType: National ID No. idList/id[20482]/idNumber: 10102837099 idList/id[20482]/idCountry: Iran idList/id[137972]/uid: 137972 idList/id[137972]/idType: Website idList/id[137972]/idNumber: http://www.sadaf-cb.com idList/id[137973]/uid: 137973 idList/id[137973]/idType: Additional Sanctions Information — idList/id[137973]/idNumber: Subject to Secondary Sanctions akaList/aka[47621]/uid: 47621 akaList/aka[47621]/type: a.k.a. akaList/aka[47621]/category: weak akaList/aka[47621]/lastName: SADAF akaList/aka[47622]/uid: 47622 akaList/aka[47622]/type: a.k.a. akaList/aka[47622]/category: weak akaList/aka[47622]/lastName: SADAF COMPANY akaList/aka[47623]/uid: 47623 akaList/aka[47623]/type: a.k.a. akaList/aka[47623]/category: weak akaList/aka[47623]/lastName: SADAF CO. akaList/aka[47624]/uid: 47624 akaList/aka[47624]/type: a.k.a. akaList/aka[47624]/category: weak akaList/aka[47624]/lastName: SADAFCO akaList/aka[47625]/uid: 47625 akaList/aka[47625]/type: a.k.a. akaList/aka[47625]/category: strong akaList/aka[47625]/lastName: SANATI DOODEH FAAM COMPANY akaList/aka[47626]/uid: 47626 akaList/aka[47626]/type: a.k.a. akaList/aka[47626]/category: strong akaList/aka[47626]/lastName: DOUDEFAM INDUSTRIES SADAF COMPANY akaList/aka[47627]/uid: 47627 akaList/aka[47627]/type: a.k.a. akaList/aka[47627]/category: strong akaList/aka[47627]/lastName: SHERKATE DOODEH FAAM-E SADAF akaList/aka[47628]/uid: 47628 akaList/aka[47628]/type: a.k.a. akaList/aka[47628]/category: strong akaList/aka[47628]/lastName: FAM INDUSTRIEL SOOT CO. akaList/aka[47629]/uid: 47629 akaList/aka[47629]/type: a.k.a. akaList/aka[47629]/category: strong akaList/aka[47629]/lastName: DUDEH FAM INDUSTRIAL addressList/address[45845]/uid: 45845 addressList/address[45845]/address1: No. 8, Shahid Haghani Highway, Vanak Square addressList/address[45845]/city: Tehran addressList/address[45845]/country: Iran addressList/address[45848]/uid: 45848 addressList/address[45848]/address1: No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 addressList/address[45848]/city: Tehran addressList/address[45848]/country: Iran addressList/address[45849]/uid: 45849 addressList/address[45849]/address1: Dezfool Industrial Park Number 2 addressList/address[45849]/city: Dezful addressList/address[45849]/country: Iran addressList/address[45850]/uid: 45850 addressList/address[45850]/address1: Industrial Zone No. 2, PO Box 6465128911 addressList/address[45850]/city: Dezful addressList/address[45850]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV