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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

MODAFL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 90

Information:

Function: Responsible for Iran’s defence research, development, manufacturing and export programmes
Address: West side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Pasdaran  Street, South Noubonyand Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Pasdaran Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Sarhang Sakhaei Street, Ferdowsi  Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: IRAN (ISLAMIC REPUBLIC OF)
Address: Ferdowsi Avenue, Sarhang Sakhaei  Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

MODAFL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-30 18:05:47

Accuracy: 90

Information:

Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
Address: PO Box 11365 8439, Pasdaran Ave., Tehran, Iran
Address: Sargord Sakhaei Ave., Tehran, Iran
Address: West side of Dabestan Street,, Abbas Abad District, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry

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