对金融机构和政府机构进行全球制裁筛查
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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
GREEN EMIRATE PAYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/INU0099 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0099 OFSI Group ID: 11541 Name 6: Bastan Tejerat Mabna Name 6: Behdis Tejarat Name 6: Behdis Tejarat General Trading Company Name 6: Bezarganis Behdis Tejarat Alborz Company Name 6: Fanavaran Mojpooya Name 6: Faramoj Company Name 6: Green Emirate Paya Name 6: Mehbang Sana Name 6: Mohandesi Hedayat Control Paya Name 6: Noavaran Pooyamoj Name 6: Noavaran Pouya Mowj Co., Ltd. Name 6: Noavaran Tejarat Paya Name 6: Pooya Wave Co. Name 6: Pooya Wave Company Name 6: Tosee Danesh Fanavari Faramoj Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. Address Line 1: No 15 Address Line 2: Eighth Street Address Line 3: Pakistan Avenue Address Line 4: Shahid Beheshti Avenue Address Line 6: Tehran Address Country: Iran Phone number: +98 21 88 73 77 53 Website: www.pooyawave.com Email address: info@pooyawave.com Date Designated: 31/12/2020 Type of entity: Manufacturing
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Green Emirate Paya
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6387 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6387 Entity_EU_ReferenceNumber: EU.2497.11 Entity_DesignationDetails: Date of listing 23.5.2011. Entity_Remark: (Designation details: Date of listing 23.5.2011.) (Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-06-06 Entity_Regulation_EntryIntoForceDate: 2018-06-07 Entity_Regulation_NumberTitle: 2018/827 (OJ L140) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN NameAlias_WholeName: Bastan Tejerat Mabna NameAlias_WholeName: Bazarganis Behdis Tejarat Alborz Company NameAlias_WholeName: Behdis Tejarat NameAlias_WholeName: Behdis Tejarat General Trading Company NameAlias_WholeName: Fanavaran Mojpooya NameAlias_WholeName: Faramoj Company NameAlias_WholeName: Green Emirate Paya NameAlias_WholeName: Mehbang Sana NameAlias_WholeName: Mohandesi Hedayat Control Paya NameAlias_WholeName: Noavaran Pooyamoj NameAlias_WholeName: Noavaran Tejarat Paya NameAlias_WholeName: Pooya Wave Company NameAlias_WholeName: Tosee Danesh Fanavari Faramoj NameAlias_WholeName: Towsee Fanavari Boshra NameAlias_LogicalId: 118046 NameAlias_LogicalId: 118047 NameAlias_LogicalId: 118048 NameAlias_LogicalId: 118049 NameAlias_LogicalId: 118050 NameAlias_LogicalId: 118051 NameAlias_LogicalId: 118052 NameAlias_LogicalId: 118053 NameAlias_LogicalId: 118054 NameAlias_LogicalId: 118055 NameAlias_LogicalId: 118056 NameAlias_LogicalId: 118057 NameAlias_LogicalId: 118058 NameAlias_LogicalId: 12390 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-05-24 NameAlias_Regulation_PublicationDate: 2018-06-06 NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 NameAlias_Regulation_EntryIntoForceDate: 2018-06-07 NameAlias_Regulation_NumberTitle: 2018/827 (OJ L140) NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions