对金融机构和政府机构进行全球制裁筛查
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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
Rah Sahel est
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5672 fileGenerationDate: 15/10/2026 Entity_LogicalId: 5672 Entity_EU_ReferenceNumber: EU.1830.12 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_WholeName: Rah Sahel NameAlias_WholeName: Rah Sahel Co NameAlias_WholeName: Rah Sahel Institute NameAlias_WholeName: Rah Sahel est. NameAlias_WholeName: Rah e Sahel Org. NameAlias_WholeName: راه ساحل NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Function: construction company NameAlias_LogicalId: 158823 NameAlias_LogicalId: 158824 NameAlias_LogicalId: 158825 NameAlias_LogicalId: 158826 NameAlias_LogicalId: 158827 NameAlias_LogicalId: 8012 NameAlias_RegulationLanguage: EN NameAlias_Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Address_City: Tehran Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 158822 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-10-17 Address_Regulation_EntryIntoForceDate: 2023-10-18 Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions