فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
PARS MCS CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
Information:
Source record: ofac/16039 uid: 16039 lastName: PARS MCS sdnType: Entity programList/program: IRAN idList/id[113696]/uid: 113696 idList/id[113696]/idType: Website idList/id[113696]/idNumber: http://www.parsmcs.com idList/id[119051]/uid: 119051 idList/id[119051]/idType: Additional Sanctions Information — idList/id[119051]/idNumber: Subject to Secondary Sanctions akaList/aka[24085]/uid: 24085 akaList/aka[24085]/type: a.k.a. akaList/aka[24085]/category: strong akaList/aka[24085]/lastName: PARS MCS COMPANY akaList/aka[24086]/uid: 24086 akaList/aka[24086]/type: a.k.a. akaList/aka[24086]/category: strong akaList/aka[24086]/lastName: PARS MCS CO. addressList/address[24145]/uid: 24145 addressList/address[24145]/address1: 2nd Floor, No. 4, Sasan Dead End addressList/address[24145]/address2: Afriqa Avenue, After Esfandiar addressList/address[24145]/address3: Crossroads addressList/address[24145]/city: Tehran addressList/address[24145]/country: Iran addressList/address[24146]/uid: 24146 addressList/address[24146]/address1: No. 5 Sasan Alley addressList/address[24146]/address2: Atefi Sharghi St. addressList/address[24146]/address3: Afrigha Boulevard addressList/address[24146]/city: Tehran addressList/address[24146]/country: Iran addressList/address[24147]/uid: 24147 addressList/address[24147]/address1: Oshtorjan Industrial Zone addressList/address[24147]/address2: Zob-e Ahan Highway addressList/address[24147]/city: Isafahan addressList/address[24147]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PARS MCS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Information:
Source record: ofac/16039 uid: 16039 lastName: PARS MCS sdnType: Entity programList/program: IRAN idList/id[113696]/uid: 113696 idList/id[113696]/idType: Website idList/id[113696]/idNumber: http://www.parsmcs.com idList/id[119051]/uid: 119051 idList/id[119051]/idType: Additional Sanctions Information — idList/id[119051]/idNumber: Subject to Secondary Sanctions akaList/aka[24085]/uid: 24085 akaList/aka[24085]/type: a.k.a. akaList/aka[24085]/category: strong akaList/aka[24085]/lastName: PARS MCS COMPANY akaList/aka[24086]/uid: 24086 akaList/aka[24086]/type: a.k.a. akaList/aka[24086]/category: strong akaList/aka[24086]/lastName: PARS MCS CO. addressList/address[24145]/uid: 24145 addressList/address[24145]/address1: 2nd Floor, No. 4, Sasan Dead End addressList/address[24145]/address2: Afriqa Avenue, After Esfandiar addressList/address[24145]/address3: Crossroads addressList/address[24145]/city: Tehran addressList/address[24145]/country: Iran addressList/address[24146]/uid: 24146 addressList/address[24146]/address1: No. 5 Sasan Alley addressList/address[24146]/address2: Atefi Sharghi St. addressList/address[24146]/address3: Afrigha Boulevard addressList/address[24146]/city: Tehran addressList/address[24146]/country: Iran addressList/address[24147]/uid: 24147 addressList/address[24147]/address1: Oshtorjan Industrial Zone addressList/address[24147]/address2: Zob-e Ahan Highway addressList/address[24147]/city: Isafahan addressList/address[24147]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PARS MCS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Information:
Source record: ofac/16039 uid: 16039 lastName: PARS MCS sdnType: Entity programList/program: IRAN idList/id[113696]/uid: 113696 idList/id[113696]/idType: Website idList/id[113696]/idNumber: http://www.parsmcs.com idList/id[119051]/uid: 119051 idList/id[119051]/idType: Additional Sanctions Information — idList/id[119051]/idNumber: Subject to Secondary Sanctions akaList/aka[24085]/uid: 24085 akaList/aka[24085]/type: a.k.a. akaList/aka[24085]/category: strong akaList/aka[24085]/lastName: PARS MCS COMPANY akaList/aka[24086]/uid: 24086 akaList/aka[24086]/type: a.k.a. akaList/aka[24086]/category: strong akaList/aka[24086]/lastName: PARS MCS CO. addressList/address[24145]/uid: 24145 addressList/address[24145]/address1: 2nd Floor, No. 4, Sasan Dead End addressList/address[24145]/address2: Afriqa Avenue, After Esfandiar addressList/address[24145]/address3: Crossroads addressList/address[24145]/city: Tehran addressList/address[24145]/country: Iran addressList/address[24146]/uid: 24146 addressList/address[24146]/address1: No. 5 Sasan Alley addressList/address[24146]/address2: Atefi Sharghi St. addressList/address[24146]/address3: Afrigha Boulevard addressList/address[24146]/city: Tehran addressList/address[24146]/country: Iran addressList/address[24147]/uid: 24147 addressList/address[24147]/address1: Oshtorjan Industrial Zone addressList/address[24147]/address2: Zob-e Ahan Highway addressList/address[24147]/city: Isafahan addressList/address[24147]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
