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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

FLY PERSIA PRIVATE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/58531
uid: 58531
lastName: FLY PERSIA AIRLINES
sdnType: Entity
programList/program: IFSR
programList/program: IRAN-EO13902
idList/id[53304]/uid: 53304
idList/id[53304]/idType: Registration Number
idList/id[53304]/idNumber: 47349
idList/id[53304]/idCountry: Iran
idList/id[200936]/uid: 200936
idList/id[200936]/idType: Organization Established Date
idList/id[200936]/idNumber: 2018
idList/id[200938]/uid: 200938
idList/id[200938]/idType: Organization Type:
idList/id[200938]/idNumber: Passenger air transport
idList/id[202402]/uid: 202402
idList/id[202402]/idType: Secondary sanctions risk:
idList/id[202402]/idNumber: See Section 2 of E.O. 13902
idList/id[200937]/uid: 200937
idList/id[200937]/idType: Additional Sanctions Information — idList/id[200937]/idNumber: Subject to Secondary Sanctions
idList/id[200939]/uid: 200939
idList/id[200939]/idType: Website
idList/id[200939]/idNumber: www.flypersia.aero
akaList/aka[90572]/uid: 90572
akaList/aka[90572]/type: a.k.a.
akaList/aka[90572]/category: strong
akaList/aka[90572]/lastName: FLY PERSIA PRIVATE JOINT STOCK COMPANY
akaList/aka[90574]/uid: 90574
akaList/aka[90574]/type: a.k.a.
akaList/aka[90574]/category: strong
akaList/aka[90574]/lastName: FLY PERSIA PRIVATE DANA AIRLINES
akaList/aka[90575]/uid: 90575
akaList/aka[90575]/type: a.k.a.
akaList/aka[90575]/category: strong
akaList/aka[90575]/lastName: FLY PERSIA
addressList/address[90079]/uid: 90079
addressList/address[90079]/address1: Shahid Sattari Expressway
addressList/address[90079]/address2: Flypersia Building No. 2
addressList/address[90079]/address3: South Parvaneh Street, West Ferdows Boulevard
addressList/address[90079]/city: Tehran
addressList/address[90079]/country: Iran

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

FLY PERSIA PRIVATE DANA AIRLINES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/58531
uid: 58531
lastName: FLY PERSIA AIRLINES
sdnType: Entity
programList/program: IFSR
programList/program: IRAN-EO13902
idList/id[53304]/uid: 53304
idList/id[53304]/idType: Registration Number
idList/id[53304]/idNumber: 47349
idList/id[53304]/idCountry: Iran
idList/id[200936]/uid: 200936
idList/id[200936]/idType: Organization Established Date
idList/id[200936]/idNumber: 2018
idList/id[200938]/uid: 200938
idList/id[200938]/idType: Organization Type:
idList/id[200938]/idNumber: Passenger air transport
idList/id[202402]/uid: 202402
idList/id[202402]/idType: Secondary sanctions risk:
idList/id[202402]/idNumber: See Section 2 of E.O. 13902
idList/id[200937]/uid: 200937
idList/id[200937]/idType: Additional Sanctions Information — idList/id[200937]/idNumber: Subject to Secondary Sanctions
idList/id[200939]/uid: 200939
idList/id[200939]/idType: Website
idList/id[200939]/idNumber: www.flypersia.aero
akaList/aka[90572]/uid: 90572
akaList/aka[90572]/type: a.k.a.
akaList/aka[90572]/category: strong
akaList/aka[90572]/lastName: FLY PERSIA PRIVATE JOINT STOCK COMPANY
akaList/aka[90574]/uid: 90574
akaList/aka[90574]/type: a.k.a.
akaList/aka[90574]/category: strong
akaList/aka[90574]/lastName: FLY PERSIA PRIVATE DANA AIRLINES
akaList/aka[90575]/uid: 90575
akaList/aka[90575]/type: a.k.a.
akaList/aka[90575]/category: strong
akaList/aka[90575]/lastName: FLY PERSIA
addressList/address[90079]/uid: 90079
addressList/address[90079]/address1: Shahid Sattari Expressway
addressList/address[90079]/address2: Flypersia Building No. 2
addressList/address[90079]/address3: South Parvaneh Street, West Ferdows Boulevard
addressList/address[90079]/city: Tehran
addressList/address[90079]/country: Iran

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

FLY PERSIA PRIVATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/58531
uid: 58531
lastName: FLY PERSIA AIRLINES
sdnType: Entity
programList/program: IFSR
programList/program: IRAN-EO13902
idList/id[53304]/uid: 53304
idList/id[53304]/idType: Registration Number
idList/id[53304]/idNumber: 47349
idList/id[53304]/idCountry: Iran
idList/id[200936]/uid: 200936
idList/id[200936]/idType: Organization Established Date
idList/id[200936]/idNumber: 2018
idList/id[200938]/uid: 200938
idList/id[200938]/idType: Organization Type:
idList/id[200938]/idNumber: Passenger air transport
idList/id[200937]/uid: 200937
idList/id[200937]/idType: Additional Sanctions Information — idList/id[200937]/idNumber: Subject to Secondary Sanctions
idList/id[200939]/uid: 200939
idList/id[200939]/idType: Website
idList/id[200939]/idNumber: www.flypersia.aero
akaList/aka[90572]/uid: 90572
akaList/aka[90572]/type: a.k.a.
akaList/aka[90572]/category: strong
akaList/aka[90572]/lastName: FLY PERSIA PRIVATE JOINT STOCK COMPANY
akaList/aka[90574]/uid: 90574
akaList/aka[90574]/type: a.k.a.
akaList/aka[90574]/category: strong
akaList/aka[90574]/lastName: FLY PERSIA PRIVATE DANA AIRLINES
akaList/aka[90575]/uid: 90575
akaList/aka[90575]/type: a.k.a.
akaList/aka[90575]/category: strong
akaList/aka[90575]/lastName: FLY PERSIA
addressList/address[90079]/uid: 90079
addressList/address[90079]/address1: Shahid Sattari Expressway
addressList/address[90079]/address2: Flypersia Building No. 2
addressList/address[90079]/address3: South Parvaneh Street, West Ferdows Boulevard
addressList/address[90079]/city: Tehran
addressList/address[90079]/country: Iran

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