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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

IRAN MARINE INDUSTRIAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Address: Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793, Iran
Address: No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran, Iran
Address: Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela
Address: Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran, Iran
Address: Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia, 4851758674, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters

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

Iran Marine Industrial Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field
Address: 3 Shafagh St. [Sadra Building],  Poonak Khavari Blvd., Shahrak Ghods, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions