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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

JESTAR SANAT DELIJAN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/36006
uid: 36006
lastName: JESTAR SANAT DELIJAN
sdnType: Entity
remarks: (Linked To: HOSSEINI, Mohammad Ali)
programList/program: IFSR
programList/program: NPWMD
idList/id[25344]/uid: 25344
idList/id[25344]/idType: National ID No.
idList/id[25344]/idNumber: 10861613201
idList/id[25344]/idCountry: Iran
idList/id[25345]/uid: 25345
idList/id[25345]/idType: Registration Number
idList/id[25345]/idNumber: 1041
idList/id[25345]/idCountry: Iran
idList/id[149302]/uid: 149302
idList/id[149302]/idType: Organization Established Date
idList/id[149302]/idNumber: 2005
idList/id[149343]/uid: 149343
idList/id[149343]/idType: Additional Sanctions Information — idList/id[149343]/idNumber: Subject to Secondary Sanctions
akaList/aka[56665]/uid: 56665
akaList/aka[56665]/type: a.k.a.
akaList/aka[56665]/category: strong
akaList/aka[56665]/lastName: JESTAR SANAT DELIJAN COMPANY
akaList/aka[56666]/uid: 56666
akaList/aka[56666]/type: a.k.a.
akaList/aka[56666]/category: strong
akaList/aka[56666]/lastName: GESTAR SANAT DELIJAN COMPANY
addressList/address[54072]/uid: 54072
addressList/address[54072]/address1: No. 9 Shenasa Street
addressList/address[54072]/address2: Vali-Asr Street
addressList/address[54072]/city: Tehran
addressList/address[54072]/country: Iran
addressList/address[54073]/uid: 54073
addressList/address[54073]/address1: Shenasa St.
addressList/address[54073]/address2: Valiasr St.
addressList/address[54073]/city: Tehran
addressList/address[54073]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV