对金融机构和政府机构进行全球制裁筛查
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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
NFPC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0310 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2025 Unique ID: INU0310 OFSI Group ID: 9107 Name 6: NFPC Name 6: NFPD Name 6: Nuclear Fuel Production Division Name 6: Nuclear Fuel Production and Procurement Company Name type: Primary Name Name type: Primary Name Variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Address Line 1: AEOI-NFPD Address Line 6: Tehran Address Postal Code: P.O. Box 11365-8486 Address Country: Iran Date Designated: 29/09/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv