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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

GHARARGAHE SAZANDEGI GHAEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/10496
uid: 10496
lastName: GHARARGAHE SAZANDEGI GHAEM
sdnType: Entity
programList/program: NPWMD
programList/program: IRGC
programList/program: IFSR
programList/program: SDGT
idList/id[186340]/uid: 186340
idList/id[186340]/idType: Secondary sanctions risk:
idList/id[186340]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[113777]/uid: 113777
idList/id[113777]/idType: Additional Sanctions Information — idList/id[113777]/idNumber: Subject to Secondary Sanctions
akaList/aka[10399]/uid: 10399
akaList/aka[10399]/type: a.k.a.
akaList/aka[10399]/category: strong
akaList/aka[10399]/lastName: GHARARGAH GHAEM
addressList/address[14467]/uid: 14467
addressList/address[14467]/address1: No. 25, Valiasr St.
addressList/address[14467]/address2: Azadi Sq.
addressList/address[14467]/city: Tehran
addressList/address[14467]/country: Iran

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