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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

INLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com

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