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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
FULMEN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/12954 uid: 12954 lastName: FULMEN GROUP sdnType: Entity programList/program: NPWMD programList/program: IFSR idList/id[114353]/uid: 114353 idList/id[114353]/idType: Additional Sanctions Information — idList/id[114353]/idNumber: Subject to Secondary Sanctions akaList/aka[14454]/uid: 14454 akaList/aka[14454]/type: a.k.a. akaList/aka[14454]/category: strong akaList/aka[14454]/lastName: FULMEN COMPANY addressList/address[20558]/uid: 20558 addressList/address[20558]/address1: 167, Darya Blvd, Saadat Abad addressList/address[20558]/address2: 1466983565 addressList/address[20558]/country: Iran addressList/address[20559]/uid: 20559 addressList/address[20559]/address1: No. 167 Darya Blvd, Sharak Ghods addressList/address[20559]/city: Tehran addressList/address[20559]/country: Iran addressList/address[20560]/uid: 20560 addressList/address[20560]/address1: P.O. Box 19395/1371 addressList/address[20560]/city: Tehran addressList/address[20560]/country: Iran addressList/address[20561]/uid: 20561 addressList/address[20561]/address1: No 57, Lida St, Valiassr Ave, 19697 addressList/address[20561]/city: Tehran addressList/address[20561]/country: Iran addressList/address[20562]/uid: 20562 addressList/address[20562]/address1: No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 addressList/address[20562]/city: Tehran addressList/address[20562]/country: Iran addressList/address[20563]/uid: 20563 addressList/address[20563]/address1: Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave addressList/address[20563]/address2: 19697 addressList/address[20563]/city: Tehran addressList/address[20563]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV