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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

PISHRO SANAT ASEMAN SHARIF COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 17:58:42

Accuracy: 90

Information:

Address: Unit 1, 1st Floor, Block A1, Milad Building, No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood, Central Sector, Tehran, 1379616818, Iran
Address: No 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, Central Sector, Eslamshahr, 1498711318, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0215. (UK Statement of Reasons):Pishro Sanat Aseman Sharif Company (PSAS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: PSAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Business Reg No):599557

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