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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

ERVIN DANESH ARYAN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/21557
uid: 21557
lastName: ERVIN DANESH ARYAN COMPANY
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[122466]/uid: 122466
idList/id[122466]/idType: Additional Sanctions Information — idList/id[122466]/idNumber: Subject to Secondary Sanctions
akaList/aka[34224]/uid: 34224
akaList/aka[34224]/type: a.k.a.
akaList/aka[34224]/category: strong
akaList/aka[34224]/lastName: ERVIN DANESH
addressList/address[32729]/uid: 32729
addressList/address[32729]/address1: 5th Floor, No. 78, Forsat Shirazi Street
addressList/address[32729]/address2: North Kargar Street
addressList/address[32729]/city: Tehran
addressList/address[32729]/country: Iran

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