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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

P.B. SADR CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

NPWMD] [IFSR
Website www.pars-bana.com; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES.

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

PB SADR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.pars-bana.com; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES.

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