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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

GHADIR CASPIAN STEEL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/25965
uid: 25965
lastName: GHADIR CASPIAN STEEL TRADING
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130157]/uid: 130157
idList/id[130157]/idType: Additional Sanctions Information — idList/id[130157]/idNumber: Subject to Secondary Sanctions
addressList/address[39350]/uid: 39350
addressList/address[39350]/country: Iran

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