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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

SEPAHE PASDARANE ENGHLABE ESLAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 23:00:27

Accuracy: 90

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0080. (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government

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