Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY GROSS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Real estate activities with own or leased property; Tax ID No. 6603019147 (Russia); Registration Number 1069603008452 (Russia); Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA.

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

SOUTHERN ZAGROSS OIL AND GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

GROSS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Real estate activities with own or leased property; Tax ID No. 6603019147 (Russia); Registration Number 1069603008452 (Russia); Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA.

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