Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

E.X. CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0225. (UN Ref):IRe.014. Electro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.

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

HONG KONG AEONIAN COMPLEX CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 80

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 27 Apr 2020; C.R. No. 2936467 (Hong Kong); Business Registration Number 71809722-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

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

ZAVOD GORELTEX CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7806155468 (Russia); Registration Number 1047811013183 (Russia).

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

ZAVOD GORELTEX CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7806155468 (Russia); Registration Number 1047811013183 (Russia).

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

EX CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 80

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0225. (UN Ref):IRe.014. Electro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.

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