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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

RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/25638
uid: 25638
lastName: RADIATION APPLICATIONS DEVELOPMENT COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129571]/uid: 129571
idList/id[129571]/idType: Additional Sanctions Information — idList/id[129571]/idNumber: Subject to Secondary Sanctions
akaList/aka[40268]/uid: 40268
akaList/aka[40268]/type: a.k.a.
akaList/aka[40268]/category: strong
akaList/aka[40268]/lastName: RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY
akaList/aka[40269]/uid: 40269
akaList/aka[40269]/type: a.k.a.
akaList/aka[40269]/category: weak
akaList/aka[40269]/lastName: RADIATION APPLICATIONS
akaList/aka[40755]/uid: 40755
akaList/aka[40755]/type: a.k.a.
akaList/aka[40755]/category: weak
akaList/aka[40755]/lastName: RAD
addressList/address[38778]/uid: 38778
addressList/address[38778]/city: Tehran
addressList/address[38778]/country: Iran

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