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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

Mohammad SABET

Date of Birth: 1973-07-25

Type: individual

Updated: 2026-03-28 05:02:27

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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