搜索

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

SAFIRAN AIRPORT SERVICES

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/38978
uid: 38978
lastName: SAFIRAN AIRPORT SERVICES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[154671]/uid: 154671
idList/id[154671]/idType: Organization Type:
idList/id[154671]/idNumber: Service activities incidental to air transportation
idList/id[174725]/uid: 174725
idList/id[174725]/idType: Secondary sanctions risk:
idList/id[174725]/idNumber: See Section 11 of Executive Order 14024.
idList/id[154807]/uid: 154807
idList/id[154807]/idType: Additional Sanctions Information — idList/id[154807]/idNumber: Subject to Secondary Sanctions
akaList/aka[60830]/uid: 60830
akaList/aka[60830]/type: a.k.a.
akaList/aka[60830]/category: strong
akaList/aka[60830]/lastName: SAFRAN AIRPORT SERVICES
akaList/aka[60831]/uid: 60831
akaList/aka[60831]/type: a.k.a.
akaList/aka[60831]/category: strong
akaList/aka[60831]/lastName: SAFIRANAS
addressList/address[58071]/uid: 58071
addressList/address[58071]/address1: No 36 Esfandyar Boulevard
addressList/address[58071]/address2: Valie-Asr Avenue
addressList/address[58071]/city: Tehran
addressList/address[58071]/postalCode: 19686 53953
addressList/address[58071]/country: Iran

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