对金融机构和政府机构进行全球制裁筛查
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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
SAHA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 90
Information:
Address: Ekbatan City, Karaj Road, Azadi Sq., Tehran, Iran Address: P.O. Box 14155/1449, Tehran, Iran Address: P.O. Box 83145/311, Tehran, Iran Address: Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran, Iran Address: Sepabhod Gharani 36, Tehran, Iran Address: Special Karaj Road, Mehrabad Airport, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
