Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ROSMACHIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 90

Information:

Address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran
Address: PO Box 1584864813, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0106. (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export

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

Rosmachin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 90

Information:

Address: Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions