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
EICO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/30757 uid: 30757 lastName: ESFARAYEN INDUSTRIAL COMPLEX sdnType: Entity programList/program: IRAN-EO13871 idList/id[20837]/uid: 20837 idList/id[20837]/idType: National ID No. idList/id[20837]/idNumber: 89046 idList/id[20837]/idCountry: Iran idList/id[20837]/issueDate: 1990 idList/id[138720]/uid: 138720 idList/id[138720]/idType: Additional Sanctions Information — idList/id[138720]/idNumber: Subject to Secondary Sanctions idList/id[138683]/uid: 138683 idList/id[138683]/idType: Website idList/id[138683]/idNumber: www.esfst.com idList/id[138721]/uid: 138721 idList/id[138721]/idType: Organization Established Date idList/id[138721]/idNumber: 1990 akaList/aka[48389]/uid: 48389 akaList/aka[48389]/type: a.k.a. akaList/aka[48389]/category: weak akaList/aka[48389]/lastName: EICO addressList/address[46523]/uid: 46523 addressList/address[46523]/address1: No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue addressList/address[46523]/city: Tehran addressList/address[46523]/postalCode: 1589673711 addressList/address[46523]/country: Iran addressList/address[46524]/uid: 46524 addressList/address[46524]/address1: Number 20, Alvand St., Ghaem Magham-e-Farahani Ave addressList/address[46524]/city: Tehran addressList/address[46524]/country: Iran addressList/address[46525]/uid: 46525 addressList/address[46525]/address1: 12th km of Bojnurd-Esfarayen Road addressList/address[46525]/stateOrProvince: North Khorasan addressList/address[46525]/country: Iran addressList/address[46526]/uid: 46526 addressList/address[46526]/address1: PO Box 15745-513 addressList/address[46526]/city: Tehran addressList/address[46526]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV