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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

EBRAHIMI FORUSHANI Hamid Hajji

Date of Birth: 1980-09-08

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

individual
SDGT] [IRGC] [IFSR
DOB 08 Sep 1980; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1141913534 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC.

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