对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Eyvaz Technic
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6670 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6670 Entity_EU_ReferenceNumber: EU.2623.74 Entity_DesignationDate: 2011-12-01 Entity_Remark: (Date of UN designation: 2011-12-01) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-28 Entity_Regulation_EntryIntoForceDate: 2025-07-29 Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 NameAlias_WholeName: Eyvaz Technic NameAlias_NameLanguage: EN NameAlias_Function: Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC) NameAlias_LogicalId: 14820 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_City: Teheran Address_City: Tehran Address_Street: 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street Address_Street: Kooy-e-Mehrzad, Kooy-e-Mehrzad Address_PoBox: M78Q+V2R Address_Region: Tehran Province Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 177675 Address_LogicalId: 1972 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2011-12-01 Address_Regulation_PublicationDate: 2025-07-28 Address_Regulation_EntryIntoForceDate: 2011-12-01 Address_Regulation_EntryIntoForceDate: 2025-07-29 Address_Regulation_NumberTitle: 1245/2011 (OJ L319) Address_Regulation_NumberTitle: 2025/1559 (OJ L202501559) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
EYVAZ TECHNIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/16441 uid: 16441 lastName: EYVAZ TECHNIC MANUFACTURING COMPANY sdnType: Entity programList/program: IFSR programList/program: NPWMD idList/id[114819]/uid: 114819 idList/id[114819]/idType: Additional Sanctions Information — idList/id[114819]/idNumber: Subject to Secondary Sanctions akaList/aka[24819]/uid: 24819 akaList/aka[24819]/type: a.k.a. akaList/aka[24819]/category: strong akaList/aka[24819]/lastName: EYVAZ TECHNIC akaList/aka[24820]/uid: 24820 akaList/aka[24820]/type: a.k.a. akaList/aka[24820]/category: strong akaList/aka[24820]/lastName: EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. addressList/address[24818]/uid: 24818 addressList/address[24818]/address1: Sharia'ati St. addressList/address[24818]/address2: Shahid Hamid Sadik Alley addressList/address[24818]/address3: Building 3, Number 3 addressList/address[24818]/city: Tehran addressList/address[24818]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV