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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

EIKO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/16004
uid: 16004
lastName: EXECUTION OF IMAM KHOMEINI'S ORDER
sdnType: Entity
programList/program: IRAN
programList/program: IRAN-EO13876
idList/id[119022]/uid: 119022
idList/id[119022]/idType: Additional Sanctions Information — idList/id[119022]/idNumber: Subject to Secondary Sanctions
akaList/aka[24023]/uid: 24023
akaList/aka[24023]/type: a.k.a.
akaList/aka[24023]/category: weak
akaList/aka[24023]/lastName: EIKO
akaList/aka[24095]/uid: 24095
akaList/aka[24095]/type: a.k.a.
akaList/aka[24095]/category: weak
akaList/aka[24095]/lastName: SETAD
akaList/aka[24096]/uid: 24096
akaList/aka[24096]/type: a.k.a.
akaList/aka[24096]/category: strong
akaList/aka[24096]/lastName: SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM
akaList/aka[24097]/uid: 24097
akaList/aka[24097]/type: a.k.a.
akaList/aka[24097]/category: strong
akaList/aka[24097]/lastName: SETAD-E FARMAN-EJRAEI-YE EMAM
akaList/aka[24098]/uid: 24098
akaList/aka[24098]/type: a.k.a.
akaList/aka[24098]/category: strong
akaList/aka[24098]/lastName: SETAD EJRAEI EMAM
addressList/address[24056]/uid: 24056
addressList/address[24056]/address1: Khaled Stamboli St.
addressList/address[24056]/city: Tehran
addressList/address[24056]/country: Iran

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