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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

Kala Electric

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Remark: Place of registration: Tehran, Iran.
Principal place of business: Iran
Remark: Kalaye Electric Company
Address: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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