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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

HAKIMAN SHARGH RESEARCH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/49833
uid: 49833
lastName: HAKIMAN SHARGH RESEARCH COMPANY
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[41308]/uid: 41308
idList/id[41308]/idType: National ID No.
idList/id[41308]/idNumber: 10260357995
idList/id[41308]/idCountry: Iran
idList/id[41309]/uid: 41309
idList/id[41309]/idType: Registration Number
idList/id[41309]/idNumber: 2649
idList/id[41309]/idCountry: Iran
idList/id[177247]/uid: 177247
idList/id[177247]/idType: Additional Sanctions Information — idList/id[177247]/idNumber: Subject to Secondary Sanctions
idList/id[177248]/uid: 177248
idList/id[177248]/idType: Organization Established Date
idList/id[177248]/idNumber: 11 May 1999
addressList/address[75329]/uid: 75329
addressList/address[75329]/address1: No. 0, Crystal Building, Ground Floor
addressList/address[75329]/address2: Khomeini Shahr Ring Street, Azadegan Blvd.
addressList/address[75329]/address3: Central Sector
addressList/address[75329]/city: Khomeini Shahr City
addressList/address[75329]/stateOrProvince: Isfahan Province
addressList/address[75329]/postalCode: 8415683111
addressList/address[75329]/country: Iran

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