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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

HEVAPEIMASAZI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 23:52:42

Accuracy: 90

Information:

Address: No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office), 15946, Iran
Address: P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946, Iran
Address: P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran
Address: P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan, Iran
Address: P.O. Box81465 935, Esfahan, Iran
Address: Shahih Shar Industrial Zone, Isfahan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv