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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

RAHIMIAN Pejman

Date of Birth: 1977-08-29

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/29387
uid: 29387
firstName: Pezhman
lastName: RAHIMIAN
sdnType: Individual
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IFSR
programList/program: NPWMD
idList/id[19589]/uid: 19589
idList/id[19589]/idType: National ID No.
idList/id[19589]/idNumber: 1285917855
idList/id[19589]/idCountry: Iran
idList/id[136217]/uid: 136217
idList/id[136217]/idType: Additional Sanctions Information — idList/id[136217]/idNumber: Subject to Secondary Sanctions
idList/id[136218]/uid: 136218
idList/id[136218]/idType: Gender
idList/id[136218]/idNumber: Male
akaList/aka[46175]/uid: 46175
akaList/aka[46175]/type: a.k.a.
akaList/aka[46175]/category: strong
akaList/aka[46175]/lastName: RAHIMIAN
akaList/aka[46175]/firstName: Pejman
addressList/address[44442]/uid: 44442
addressList/address[44442]/country: Iran
nationalityList/nationality[37172]/uid: 37172
nationalityList/nationality[37172]/country: Iran
nationalityList/nationality[37172]/mainEntry: true
dateOfBirthList/dateOfBirthItem[90388]/uid: 90388
dateOfBirthList/dateOfBirthItem[90388]/dateOfBirth: 29 Aug 1977
dateOfBirthList/dateOfBirthItem[90388]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36219]/uid: 36219
placeOfBirthList/placeOfBirthItem[36219]/placeOfBirth: Esfahan, Esfahan Province, Iran
placeOfBirthList/placeOfBirthItem[36219]/mainEntry: true

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