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
Evini vangla
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/127441 fileGenerationDate: 23/10/2026 Entity_LogicalId: 127441 Entity_EU_ReferenceNumber: EU.6141.92 Entity_DesignationDate: 2021-04-12 Entity_Remark: (Date of UN designation: 2021-04-12) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-03 Entity_Regulation_EntryIntoForceDate: 2023-04-04 Entity_Regulation_NumberTitle: 2023/721 (OJ L94) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 NameAlias_WholeName: Evin Prison NameAlias_WholeName: Evin-Gefängnis NameAlias_WholeName: Evin-fängelset NameAlias_WholeName: Evinfængslet NameAlias_WholeName: Evingevangenis NameAlias_WholeName: Evini börtön NameAlias_WholeName: Evini vangla NameAlias_WholeName: Evinin vankila NameAlias_WholeName: Evino kalėjimas NameAlias_WholeName: Il-Ħabs ta’ Evin NameAlias_WholeName: Prigione di Evin NameAlias_WholeName: Prisión de Evin NameAlias_WholeName: Prison d’Evin NameAlias_WholeName: Prisão de Evin NameAlias_WholeName: Príosún Evin NameAlias_WholeName: Väznica Evin NameAlias_WholeName: Věznice Evín NameAlias_WholeName: Więzienie Evin NameAlias_WholeName: Zapor Evin NameAlias_WholeName: Zatvor Evin NameAlias_WholeName: Închisoarea Evin NameAlias_WholeName: Φυλακή Evin NameAlias_WholeName: затвор Evin NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Function: detention centre in Tehran, Iran NameAlias_LogicalId: 127443 NameAlias_LogicalId: 129259 NameAlias_LogicalId: 129266 NameAlias_LogicalId: 129267 NameAlias_LogicalId: 129272 NameAlias_LogicalId: 129273 NameAlias_LogicalId: 129279 NameAlias_LogicalId: 129282 NameAlias_LogicalId: 129283 NameAlias_LogicalId: 129284 NameAlias_LogicalId: 129301 NameAlias_LogicalId: 129314 NameAlias_LogicalId: 129318 NameAlias_LogicalId: 129320 NameAlias_LogicalId: 129321 NameAlias_LogicalId: 129327 NameAlias_LogicalId: 129332 NameAlias_LogicalId: 129333 NameAlias_LogicalId: 129339 NameAlias_LogicalId: 152242 NameAlias_LogicalId: 152243 NameAlias_LogicalId: 152244 NameAlias_LogicalId: 152245 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-04-12 NameAlias_Regulation_PublicationDate: 2023-04-03 NameAlias_Regulation_EntryIntoForceDate: 2021-04-12 NameAlias_Regulation_EntryIntoForceDate: 2023-04-04 NameAlias_Regulation_NumberTitle: 2021/584 (OJ L124I) NameAlias_Regulation_NumberTitle: 2023/721 (OJ L94) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 Address_City: Tehran Address_Street: District 2, Dasht-e Behesht Address_Region: Tehran Province Address_Place: District 2, Dasht-e Behesht Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 127442 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-04-03 Address_Regulation_EntryIntoForceDate: 2023-04-04 Address_Regulation_NumberTitle: 2023/721 (OJ L94) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions