对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
IEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0066 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0066 OFSI Group ID: 12254 Name 6: Ghani Sazi Uranium Company Name 6: IEC Name 6: Iranian Enrichment Company Name 6: Sherkat-e Ghanisazi-ye Uranium 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: Known to have production contracts with Iran Centrifuge Technology Company (TESA). Address Line 2: Qarqavol Close Address Line 3: 20th Street Address Line 6: Tehran Date Designated: 31/12/2020 Parent company: Novin Energy, TAMAS
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv