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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

FTP CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/11195
uid: 11195
lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
sdnType: Entity
remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: NPWMD
programList/program: IFSR
programList/program: IRAN-CON-ARMS-EO
idList/id[34339]/uid: 34339
idList/id[34339]/idType: National ID No.
idList/id[34339]/idNumber: 10100722073
idList/id[34339]/idCountry: Iran
idList/id[34340]/uid: 34340
idList/id[34340]/idType: Registration Number
idList/id[34340]/idNumber: 26740
idList/id[34340]/idCountry: Iran
idList/id[114269]/uid: 114269
idList/id[114269]/idType: Additional Sanctions Information — idList/id[114269]/idNumber: Subject to Secondary Sanctions
akaList/aka[11590]/uid: 11590
akaList/aka[11590]/type: a.k.a.
akaList/aka[11590]/category: weak
akaList/aka[11590]/lastName: HESA
akaList/aka[11591]/uid: 11591
akaList/aka[11591]/type: a.k.a.
akaList/aka[11591]/category: strong
akaList/aka[11591]/lastName: HESA TRADE CENTER
akaList/aka[11592]/uid: 11592
akaList/aka[11592]/type: a.k.a.
akaList/aka[11592]/category: weak
akaList/aka[11592]/lastName: HTC
akaList/aka[11593]/uid: 11593
akaList/aka[11593]/type: a.k.a.
akaList/aka[11593]/category: strong
akaList/aka[11593]/lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIES
akaList/aka[11594]/uid: 11594
akaList/aka[11594]/type: a.k.a.
akaList/aka[11594]/category: weak
akaList/aka[11594]/lastName: IAMI
akaList/aka[11595]/uid: 11595
akaList/aka[11595]/type: a.k.a.
akaList/aka[11595]/category: strong
akaList/aka[11595]/lastName: IRAN AIRCRAFT MANUFACTURING COMPANY
akaList/aka[11596]/uid: 11596
akaList/aka[11596]/type: a.k.a.
akaList/aka[11596]/category: weak
akaList/aka[11596]/lastName: IAMCO
akaList/aka[11597]/uid: 11597
akaList/aka[11597]/type: a.k.a.
akaList/aka[11597]/category: strong
akaList/aka[11597]/lastName: KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
akaList/aka[11598]/uid: 11598
akaList/aka[11598]/type: a.k.a.
akaList/aka[11598]/category: weak
akaList/aka[11598]/lastName: HAVA PEYMA SAZI-E IRAN
akaList/aka[11599]/uid: 11599
akaList/aka[11599]/type: a.k.a.
akaList/aka[11599]/category: weak
akaList/aka[11599]/lastName: HAVAPEYMA SAZI IRAN
akaList/aka[11600]/uid: 11600
akaList/aka[11600]/type: a.k.a.
akaList/aka[11600]/category: weak
akaList/aka[11600]/lastName: HAVAPEYMA SAZHRAN
akaList/aka[11601]/uid: 11601
akaList/aka[11601]/type: a.k.a.
akaList/aka[11601]/category: weak
akaList/aka[11601]/lastName: HEVAPEIMASAZI
akaList/aka[69257]/uid: 69257
akaList/aka[69257]/type: a.k.a.
akaList/aka[69257]/category: weak
akaList/aka[69257]/lastName: SHAHIN CO.
akaList/aka[87320]/uid: 87320
akaList/aka[87320]/type: a.k.a.
akaList/aka[87320]/category: weak
akaList/aka[87320]/lastName: FTP CO.
addressList/address[16310]/uid: 16310
addressList/address[16310]/address1: P.O. Box 83145-311
addressList/address[16310]/address2: 28 km Isfahan — Tehran Freeway
addressList/address[16310]/address3: Shahin Shahr
addressList/address[16310]/city: Isfahan
addressList/address[16310]/country: Iran
addressList/address[16311]/uid: 16311
addressList/address[16311]/address1: P.O. Box 14155-5568
addressList/address[16311]/address2: No. 27 Shahamat Ave
addressList/address[16311]/address3: Vallie Asr Sqr
addressList/address[16311]/city: Tehran
addressList/address[16311]/postalCode: 15946
addressList/address[16311]/country: Iran
addressList/address[16312]/uid: 16312
addressList/address[16312]/address1: P.O. Box 81465-935
addressList/address[16312]/city: Isfahan
addressList/address[16312]/country: Iran
addressList/address[16313]/uid: 16313
addressList/address[16313]/address1: Shahih Shar Industrial Zone
addressList/address[16313]/city: Isfahan
addressList/address[16313]/country: Iran
addressList/address[16314]/uid: 16314
addressList/address[16314]/address1: P.O. Box 8140
addressList/address[16314]/address2: No. 107 Sepahbod Gharany Ave
addressList/address[16314]/city: Tehran
addressList/address[16314]/country: Iran

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

JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/46056
uid: 46056
lastName: JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35918]/uid: 35918
idList/id[35918]/idType: Tax ID No.
idList/id[35918]/idNumber: 1027739694454
idList/id[35918]/idCountry: Russia
idList/id[35919]/uid: 35919
idList/id[35919]/idType: Registration Number
idList/id[35919]/idNumber: 7706210718
idList/id[35919]/idCountry: Russia
idList/id[174928]/uid: 174928
idList/id[174928]/idType: Secondary sanctions risk:
idList/id[174928]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[68618]/uid: 68618
addressList/address[68618]/address1: D. 19A etazh 8 Pom.
addressList/address[68618]/address2: I kom. 1-11
addressList/address[68618]/address3: per. Khlebny
addressList/address[68618]/city: Moscow
addressList/address[68618]/postalCode: 121069
addressList/address[68618]/country: Russia

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

NPC SPETSNEFTPRODUKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1027739694454 (Russia); Registration Number 7706210718 (Russia).

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

FTP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/11195
uid: 11195
lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
sdnType: Entity
remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: NPWMD
programList/program: IFSR
programList/program: IRAN-CON-ARMS-EO
idList/id[34339]/uid: 34339
idList/id[34339]/idType: National ID No.
idList/id[34339]/idNumber: 10100722073
idList/id[34339]/idCountry: Iran
idList/id[34340]/uid: 34340
idList/id[34340]/idType: Registration Number
idList/id[34340]/idNumber: 26740
idList/id[34340]/idCountry: Iran
idList/id[114269]/uid: 114269
idList/id[114269]/idType: Additional Sanctions Information — idList/id[114269]/idNumber: Subject to Secondary Sanctions
akaList/aka[11590]/uid: 11590
akaList/aka[11590]/type: a.k.a.
akaList/aka[11590]/category: weak
akaList/aka[11590]/lastName: HESA
akaList/aka[11591]/uid: 11591
akaList/aka[11591]/type: a.k.a.
akaList/aka[11591]/category: strong
akaList/aka[11591]/lastName: HESA TRADE CENTER
akaList/aka[11592]/uid: 11592
akaList/aka[11592]/type: a.k.a.
akaList/aka[11592]/category: weak
akaList/aka[11592]/lastName: HTC
akaList/aka[11593]/uid: 11593
akaList/aka[11593]/type: a.k.a.
akaList/aka[11593]/category: strong
akaList/aka[11593]/lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIES
akaList/aka[11594]/uid: 11594
akaList/aka[11594]/type: a.k.a.
akaList/aka[11594]/category: weak
akaList/aka[11594]/lastName: IAMI
akaList/aka[11595]/uid: 11595
akaList/aka[11595]/type: a.k.a.
akaList/aka[11595]/category: strong
akaList/aka[11595]/lastName: IRAN AIRCRAFT MANUFACTURING COMPANY
akaList/aka[11596]/uid: 11596
akaList/aka[11596]/type: a.k.a.
akaList/aka[11596]/category: weak
akaList/aka[11596]/lastName: IAMCO
akaList/aka[11597]/uid: 11597
akaList/aka[11597]/type: a.k.a.
akaList/aka[11597]/category: strong
akaList/aka[11597]/lastName: KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
akaList/aka[11598]/uid: 11598
akaList/aka[11598]/type: a.k.a.
akaList/aka[11598]/category: weak
akaList/aka[11598]/lastName: HAVA PEYMA SAZI-E IRAN
akaList/aka[11599]/uid: 11599
akaList/aka[11599]/type: a.k.a.
akaList/aka[11599]/category: weak
akaList/aka[11599]/lastName: HAVAPEYMA SAZI IRAN
akaList/aka[11600]/uid: 11600
akaList/aka[11600]/type: a.k.a.
akaList/aka[11600]/category: weak
akaList/aka[11600]/lastName: HAVAPEYMA SAZHRAN
akaList/aka[11601]/uid: 11601
akaList/aka[11601]/type: a.k.a.
akaList/aka[11601]/category: weak
akaList/aka[11601]/lastName: HEVAPEIMASAZI
akaList/aka[69257]/uid: 69257
akaList/aka[69257]/type: a.k.a.
akaList/aka[69257]/category: weak
akaList/aka[69257]/lastName: SHAHIN CO.
akaList/aka[87320]/uid: 87320
akaList/aka[87320]/type: a.k.a.
akaList/aka[87320]/category: weak
akaList/aka[87320]/lastName: FTP CO.
addressList/address[16310]/uid: 16310
addressList/address[16310]/address1: P.O. Box 83145-311
addressList/address[16310]/address2: 28 km Isfahan — Tehran Freeway
addressList/address[16310]/address3: Shahin Shahr
addressList/address[16310]/city: Isfahan
addressList/address[16310]/country: Iran
addressList/address[16311]/uid: 16311
addressList/address[16311]/address1: P.O. Box 14155-5568
addressList/address[16311]/address2: No. 27 Shahamat Ave
addressList/address[16311]/address3: Vallie Asr Sqr
addressList/address[16311]/city: Tehran
addressList/address[16311]/postalCode: 15946
addressList/address[16311]/country: Iran
addressList/address[16312]/uid: 16312
addressList/address[16312]/address1: P.O. Box 81465-935
addressList/address[16312]/city: Isfahan
addressList/address[16312]/country: Iran
addressList/address[16313]/uid: 16313
addressList/address[16313]/address1: Shahih Shar Industrial Zone
addressList/address[16313]/city: Isfahan
addressList/address[16313]/country: Iran
addressList/address[16314]/uid: 16314
addressList/address[16314]/address1: P.O. Box 8140
addressList/address[16314]/address2: No. 107 Sepahbod Gharany Ave
addressList/address[16314]/city: Tehran
addressList/address[16314]/country: Iran

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