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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SANMING SINO-EURO IMPORT AND EXPORT CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 05:59:21

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Business Registration Number 91350400MA32K7W49G (China); Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.

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

SANMING SINOEURO IMPORT AND EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 05:59:21

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Business Registration Number 91350400MA32K7W49G (China); Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.

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