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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 11 Sep 2013; National ID No. 14003633494 (Iran); Registration Number 443744 (Iran); Linked To: RAYAN FAN KAV ANDISH CO.

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

FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-13 18:03:06

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 11 Sep 2013; National ID No. 14003633494 (Iran); Registration Number 443744 (Iran); Linked To: RAYAN FAN KAV ANDISH CO.

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