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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

NRCAM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/25663
uid: 25663
lastName: AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER
sdnType: Entity
remarks: (Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE)
programList/program: IRAN
idList/id[129608]/uid: 129608
idList/id[129608]/idType: Additional Sanctions Information — idList/id[129608]/idNumber: Subject to Secondary Sanctions
akaList/aka[40353]/uid: 40353
akaList/aka[40353]/type: f.k.a.
akaList/aka[40353]/category: strong
akaList/aka[40353]/lastName: NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
akaList/aka[40354]/uid: 40354
akaList/aka[40354]/type: a.k.a.
akaList/aka[40354]/category: strong
akaList/aka[40354]/lastName: KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
akaList/aka[40765]/uid: 40765
akaList/aka[40765]/type: a.k.a.
akaList/aka[40765]/category: weak
akaList/aka[40765]/lastName: AMIRC
akaList/aka[40766]/uid: 40766
akaList/aka[40766]/type: f.k.a.
akaList/aka[40766]/category: weak
akaList/aka[40766]/lastName: NRCAM
addressList/address[38830]/uid: 38830
addressList/address[38830]/city: Karaj
addressList/address[38830]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV