搜索

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

PCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 23:51:01

Accuracy: 90

Information:

Regime: Iran
Info: (UK Sanctions List Ref):IRN0250. (UK Statement of Reasons):Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv