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
IRAN ALUMINIUM COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:09:13
Accuracy: 90
Information:
Source record: uk/INU0401 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2025 Unique ID: INU0401 OFSI Group ID: 12818 Name 6: I.A.C. Name 6: IRALCO Name 6: IRAN ALUMINIUM COMPANY Name 6: Iran Alumina Co. Name 6: Iran Alumina Company Name type: Primary Name Name type: Primary Name Variation Name non-latin script: شرکت آلومینیوم ایران Non-latin script language: Persian Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran. Address Line 1: No. 100 Address Line 2: Somayyeh Street Address Line 6: Tehran Address Postal Code: 1581875711 Address Country: Iran Phone number: +98 2188309275 Phone number: +98 2188832642 Website: https://en.iranalumina.ir/ Email address: info@iranalumina.ir Date Designated: 29/09/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IRAN ALUMINIUM COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:09:13
Accuracy: 90
Information:
Source record: ofac/28305 uid: 28305 lastName: IRAN ALUMINUM COMPANY sdnType: Entity programList/program: IRAN-EO13871 idList/id[18755]/uid: 18755 idList/id[18755]/idType: Registration ID idList/id[18755]/idNumber: 2600 idList/id[18755]/idCountry: Iran idList/id[133762]/uid: 133762 idList/id[133762]/idType: Additional Sanctions Information — idList/id[133762]/idNumber: Subject to Secondary Sanctions akaList/aka[44579]/uid: 44579 akaList/aka[44579]/type: a.k.a. akaList/aka[44579]/category: strong akaList/aka[44579]/lastName: IRAN ALUMINIUM COMPANY akaList/aka[44580]/uid: 44580 akaList/aka[44580]/type: a.k.a. akaList/aka[44580]/category: strong akaList/aka[44580]/lastName: IRANIAN ALUMINUM COMPANY akaList/aka[44581]/uid: 44581 akaList/aka[44581]/type: a.k.a. akaList/aka[44581]/category: strong akaList/aka[44581]/lastName: IRAN'S ALUMINUM COMPANY akaList/aka[44582]/uid: 44582 akaList/aka[44582]/type: a.k.a. akaList/aka[44582]/category: weak akaList/aka[44582]/lastName: IRALCO addressList/address[42846]/uid: 42846 addressList/address[42846]/address1: No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads addressList/address[42846]/city: Tehran addressList/address[42846]/country: Iran addressList/address[42847]/uid: 42847 addressList/address[42847]/address1: P.O. Box 3 addressList/address[42847]/city: Arak addressList/address[42847]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV