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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

MULTIMAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey
Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export

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