对金融机构和政府机构进行全球制裁筛查
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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
NEGIN SAHEL ROYAL CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/25042 uid: 25042 lastName: NEGIN SAHEL ROYAL INVESTMENT COMPANY sdnType: Entity remarks: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) programList/program: IFSR programList/program: SDGT idList/id[16126]/uid: 16126 idList/id[16126]/idType: National ID No. idList/id[16126]/idNumber: 10103589144 idList/id[16126]/idCountry: Iran idList/id[16127]/uid: 16127 idList/id[16127]/idType: Registration Number idList/id[16127]/idNumber: 322430 idList/id[16127]/idCountry: Iran idList/id[187218]/uid: 187218 idList/id[187218]/idType: Secondary sanctions risk: idList/id[187218]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[128235]/uid: 128235 idList/id[128235]/idType: Additional Sanctions Information — idList/id[128235]/idNumber: Subject to Secondary Sanctions akaList/aka[39487]/uid: 39487 akaList/aka[39487]/type: a.k.a. akaList/aka[39487]/category: strong akaList/aka[39487]/lastName: NEGIN SAHEL ROYAL CO. addressList/address[37885]/uid: 37885 addressList/address[37885]/address1: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square addressList/address[37885]/city: Tehran addressList/address[37885]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NEGIN SAHEL ROYAL INVESTMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/25042 uid: 25042 lastName: NEGIN SAHEL ROYAL INVESTMENT COMPANY sdnType: Entity remarks: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) programList/program: IFSR programList/program: SDGT idList/id[16126]/uid: 16126 idList/id[16126]/idType: National ID No. idList/id[16126]/idNumber: 10103589144 idList/id[16126]/idCountry: Iran idList/id[16127]/uid: 16127 idList/id[16127]/idType: Registration Number idList/id[16127]/idNumber: 322430 idList/id[16127]/idCountry: Iran idList/id[187218]/uid: 187218 idList/id[187218]/idType: Secondary sanctions risk: idList/id[187218]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[128235]/uid: 128235 idList/id[128235]/idType: Additional Sanctions Information — idList/id[128235]/idNumber: Subject to Secondary Sanctions akaList/aka[39487]/uid: 39487 akaList/aka[39487]/type: a.k.a. akaList/aka[39487]/category: strong akaList/aka[39487]/lastName: NEGIN SAHEL ROYAL CO. addressList/address[37885]/uid: 37885 addressList/address[37885]/address1: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square addressList/address[37885]/city: Tehran addressList/address[37885]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NEGIN SAHEL ROYAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/25042 uid: 25042 lastName: NEGIN SAHEL ROYAL INVESTMENT COMPANY sdnType: Entity remarks: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) programList/program: IFSR programList/program: SDGT idList/id[16126]/uid: 16126 idList/id[16126]/idType: National ID No. idList/id[16126]/idNumber: 10103589144 idList/id[16126]/idCountry: Iran idList/id[16127]/uid: 16127 idList/id[16127]/idType: Registration Number idList/id[16127]/idNumber: 322430 idList/id[16127]/idCountry: Iran idList/id[187218]/uid: 187218 idList/id[187218]/idType: Secondary sanctions risk: idList/id[187218]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[128235]/uid: 128235 idList/id[128235]/idType: Additional Sanctions Information — idList/id[128235]/idNumber: Subject to Secondary Sanctions akaList/aka[39487]/uid: 39487 akaList/aka[39487]/type: a.k.a. akaList/aka[39487]/category: strong akaList/aka[39487]/lastName: NEGIN SAHEL ROYAL CO. addressList/address[37885]/uid: 37885 addressList/address[37885]/address1: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square addressList/address[37885]/city: Tehran addressList/address[37885]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
