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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

RANA INSTITUTE

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/29848
uid: 29848
lastName: RANA INTELLIGENCE COMPUTING COMPANY
sdnType: Entity
remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
programList/program: IRAN-HR
idList/id[137060]/uid: 137060
idList/id[137060]/idType: Additional Sanctions Information — idList/id[137060]/idNumber: Subject to Secondary Sanctions
akaList/aka[46771]/uid: 46771
akaList/aka[46771]/type: a.k.a.
akaList/aka[46771]/category: strong
akaList/aka[46771]/lastName: RANA INSTITUTE
addressList/address[44984]/uid: 44984
addressList/address[44984]/country: Iran

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