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 ELECTRONIC COMPONENTS INDUSTRIES COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/INU0060 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0060 OFSI Group ID: 11952 Name 6: Electronic Components Industries Name 6: Electronic Components Industries (ECI) Name 6: Iran Electronic Components Industries Company 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: Subsidiary of Iran Electronics Industries Address Line 1: Hossain Abad Avenue Address Line 6: Shiraz Address Country: Iran Date Designated: 31/12/2020 Type of entity: Enterprise Parent company: Iran Electronic Industries (a MODAFL subsidiary)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv