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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

Ehsan Rahat VARNOSFADRANI

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: eu/159185
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159185
Entity_EU_ReferenceNumber: EU.10858.40
Entity_DesignationDate: 2023-12-11
Entity_Remark: (Date of UN designation: 2023-12-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-17
Entity_Regulation_EntryIntoForceDate: 2024-07-16
Entity_Regulation_NumberTitle: 2024/1971 (OJ L16072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
NameAlias_LastName: VARNOSFADRANI
NameAlias_LastName: Varnosfadrání
NameAlias_FirstName: Ehsan Rahat
NameAlias_FirstName: Ehsán Rahat
NameAlias_WholeName: Ehsan Rahat VARNOSFADRANI
NameAlias_WholeName: Ehsán Rahat Varnosfadrání
NameAlias_WholeName: احسان راحت وارنوسفدرانی
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: Chief scientist of Shakad Sanat Asmari
NameAlias_LogicalId: 159188
NameAlias_LogicalId: 159189
NameAlias_LogicalId: 159287
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Shakad Sanat Asmari
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-11
NameAlias_Regulation_EntryIntoForceDate: 2023-12-11
NameAlias_Regulation_NumberTitle: 2023/2793 (OJ L11122023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Bahman
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 159186
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-11
BirthDate_Regulation_EntryIntoForceDate: 2023-12-11
BirthDate_Regulation_NumberTitle: 2023/2793 (OJ L11122023)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 159187
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-11
Citizenship_Regulation_EntryIntoForceDate: 2023-12-11
Citizenship_Regulation_NumberTitle: 2023/2793 (OJ L11122023)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VARNOSFADRANI Ehsan Rahat

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: eu/159185
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159185
Entity_EU_ReferenceNumber: EU.10858.40
Entity_DesignationDate: 2023-12-11
Entity_Remark: (Date of UN designation: 2023-12-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-17
Entity_Regulation_EntryIntoForceDate: 2024-07-16
Entity_Regulation_NumberTitle: 2024/1971 (OJ L16072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
NameAlias_LastName: VARNOSFADRANI
NameAlias_LastName: Varnosfadrání
NameAlias_FirstName: Ehsan Rahat
NameAlias_FirstName: Ehsán Rahat
NameAlias_WholeName: Ehsan Rahat VARNOSFADRANI
NameAlias_WholeName: Ehsán Rahat Varnosfadrání
NameAlias_WholeName: احسان راحت وارنوسفدرانی
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: Chief scientist of Shakad Sanat Asmari
NameAlias_LogicalId: 159188
NameAlias_LogicalId: 159189
NameAlias_LogicalId: 159287
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Shakad Sanat Asmari
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-11
NameAlias_Regulation_EntryIntoForceDate: 2023-12-11
NameAlias_Regulation_NumberTitle: 2023/2793 (OJ L11122023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Bahman
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 159186
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-11
BirthDate_Regulation_EntryIntoForceDate: 2023-12-11
BirthDate_Regulation_NumberTitle: 2023/2793 (OJ L11122023)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 159187
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-11
Citizenship_Regulation_EntryIntoForceDate: 2023-12-11
Citizenship_Regulation_NumberTitle: 2023/2793 (OJ L11122023)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions