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
SADID CARAN SABA ENGINEERING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/22943 uid: 22943 lastName: SADID CARAN SABA ENGINEERING COMPANY sdnType: Entity programList/program: IFSR programList/program: NPWMD idList/id[124453]/uid: 124453 idList/id[124453]/idType: Additional Sanctions Information — idList/id[124453]/idNumber: Subject to Secondary Sanctions akaList/aka[36032]/uid: 36032 akaList/aka[36032]/type: a.k.a. akaList/aka[36032]/category: weak akaList/aka[36032]/lastName: SABA CRANE akaList/aka[36033]/uid: 36033 akaList/aka[36033]/type: a.k.a. akaList/aka[36033]/category: weak akaList/aka[36033]/lastName: S.C. SABA ENG CO. akaList/aka[36034]/uid: 36034 akaList/aka[36034]/type: a.k.a. akaList/aka[36034]/category: strong akaList/aka[36034]/lastName: SADID CARAN SABA COMPANY akaList/aka[36035]/uid: 36035 akaList/aka[36035]/type: a.k.a. akaList/aka[36035]/category: strong akaList/aka[36035]/lastName: SADID CARAN SABA ENG. CO. addressList/address[34608]/uid: 34608 addressList/address[34608]/address1: Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway addressList/address[34608]/city: Tehran addressList/address[34608]/country: Iran addressList/address[34609]/uid: 34609 addressList/address[34609]/address1: No. 1401, Cross 5th Golazin and 2nd Golara addressList/address[34609]/address2: Eshtehard Industrial Zone addressList/address[34609]/city: Eshtehard addressList/address[34609]/stateOrProvince: Alborz addressList/address[34609]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV