Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

RAAD AUTOMATION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 90

Information:

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com

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

MIDDLE EAST RAAD AUTOMATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 80

Information:

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com

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

MIDDLE EAST RAAD AUTOMATION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 80

Information:

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com

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

RAAD AUTOMATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 80

Information:

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com

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

RAAD AUTOMATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 80

Information:

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com

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

AUTOMATION RAAD KHAVAR MIANEH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 75

Information:

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com

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