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
FAJR AVIATION IND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-29 06:00:26
Accuracy: 90
Information:
Address: Mehrabad Airport, PO Box 13445-885, Tehran, Iran Address: Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885 Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv