Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

MOLOUDI Mohammad

Date of Birth: 1989-03-21

Type: individual

Updated: 2026-03-21 07:27:07

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 21 Mar 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P61201245 (Iran) expires 08 Jan 2028; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

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