搜索

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

METIL STEEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/29106
uid: 29106
lastName: METIL STEEL
sdnType: Entity
remarks: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
programList/program: IRAN-EO13871
idList/id[19375]/uid: 19375
idList/id[19375]/idType: Registration Number
idList/id[19375]/idNumber: 85760
idList/id[19375]/idCountry: Iran
idList/id[135820]/uid: 135820
idList/id[135820]/idType: Website
idList/id[135820]/idNumber: www.metilsteel.ir
idList/id[135819]/uid: 135819
idList/id[135819]/idType: Additional Sanctions Information — idList/id[135819]/idNumber: Subject to Secondary Sanctions
akaList/aka[45792]/uid: 45792
akaList/aka[45792]/type: a.k.a.
akaList/aka[45792]/category: strong
akaList/aka[45792]/lastName: METIL STEEL COMPANY
addressList/address[44028]/uid: 44028
addressList/address[44028]/address1: No. 69, Vahid Dastgerdi Street, Shariati Avenue
addressList/address[44028]/city: Tehran
addressList/address[44028]/postalCode: 1911834713
addressList/address[44028]/country: Iran

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