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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

FARASATPOUR Morteza

Date of Birth: 1964-11-16

Type: individual

Updated: 2026-09-23 18:04:56

Accuracy: 90

Information:

individual
NPWMD] [IFSR
Deputy Director for Commerce, Defense Industries Organization
DOB 16 Nov 1964; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for Commerce, Defense Industries Organization; Linked To: DEFENSE INDUSTRIES ORGANIZATION.

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