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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

LANGROUDI

Date of Birth: 1945-11-24

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 90

Information:

Designation: (23.4.2007, suspended since 16.1.2016)
Function: Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities.
Birth: 1945-11-24

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