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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Milad JAFERI

Date of Birth: 1974-09-20

Type: individual

Updated: 2026-08-08 09:51:36

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0027. (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.

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