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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
MIRI Sayyed Ali
Date of Birth: 1975-03-21
Type: individual
Updated: 2026-03-27 11:52:46
Accuracy: 90
Information:
individual IRAN-EO13902 DOB 21 Mar 1975 to 21 Mar 1976; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN OIL TERMINALS COMPANY.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV