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
OLADI Ramezan
Date of Birth: 1963-05-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/30227 uid: 30227 firstName: Ramezan lastName: OLADI title: Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company sdnType: Individual remarks: (Linked To: KAVIAN PETROCHEMICAL COMPANY) programList/program: IRAN-EO13846 idList/id[20338]/uid: 20338 idList/id[20338]/idType: National ID No. idList/id[20338]/idNumber: 2162049082 idList/id[20338]/idCountry: Iran idList/id[137713]/uid: 137713 idList/id[137713]/idType: Executive Order 13846 information: idList/id[137713]/idNumber: FOREIGN EXCHANGE. Sec. 5(a)(ii) idList/id[137714]/uid: 137714 idList/id[137714]/idType: Executive Order 13846 information: idList/id[137714]/idNumber: BANKING TRANSACTIONS. Sec. 5(a)(iii) idList/id[137715]/uid: 137715 idList/id[137715]/idType: Executive Order 13846 information: idList/id[137715]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) idList/id[137716]/uid: 137716 idList/id[137716]/idType: Executive Order 13846 information: idList/id[137716]/idNumber: IMPORT SANCTIONS. Sec. 5(a)(vi) idList/id[137732]/uid: 137732 idList/id[137732]/idType: Additional Sanctions Information — idList/id[137732]/idNumber: Subject to Secondary Sanctions idList/id[137712]/uid: 137712 idList/id[137712]/idType: Gender idList/id[137712]/idNumber: Male addressList/address[45690]/uid: 45690 addressList/address[45690]/country: Iran nationalityList/nationality[37711]/uid: 37711 nationalityList/nationality[37711]/country: Iran nationalityList/nationality[37711]/mainEntry: true dateOfBirthList/dateOfBirthItem[37710]/uid: 37710 dateOfBirthList/dateOfBirthItem[37710]/dateOfBirth: 29 May 1963 dateOfBirthList/dateOfBirthItem[37710]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV