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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

OMRAN VA MASKAN IRAN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

IRAN-EO13876
Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10260319055 (Iran); Registration Number 476813 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

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