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
SEPEHR NOOR MOBIN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/58095 uid: 58095 lastName: SEPEHR NOOR MOBIN COMPANY sdnType: Entity remarks: (Linked To: SHAMKHANI, Mohammad Hossein) programList/program: IRAN-EO13902 idList/id[52631]/uid: 52631 idList/id[52631]/idType: National ID No. idList/id[52631]/idNumber: 14005480093 idList/id[52631]/idCountry: Iran idList/id[52632]/uid: 52632 idList/id[52632]/idType: Registration Number idList/id[52632]/idNumber: 484305 idList/id[52632]/idCountry: Iran idList/id[52633]/uid: 52633 idList/id[52633]/idType: Identification Number idList/id[52633]/idNumber: IMO 5920175 idList/id[202821]/uid: 202821 idList/id[202821]/idType: Secondary sanctions risk: idList/id[202821]/idNumber: See Section 2 of E.O. 13902 idList/id[199456]/uid: 199456 idList/id[199456]/idType: Organization Established Date idList/id[199456]/idNumber: 20 Dec 2015 akaList/aka[89836]/uid: 89836 akaList/aka[89836]/type: a.k.a. akaList/aka[89836]/category: strong akaList/aka[89836]/lastName: SEPEHR NOOR MOBIN SHIPPING CO addressList/address[89203]/uid: 89203 addressList/address[89203]/address1: Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue addressList/address[89203]/city: Tehran addressList/address[89203]/postalCode: 1967713374 addressList/address[89203]/country: Iran addressList/address[89204]/uid: 89204 addressList/address[89204]/address1: Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley addressList/address[89204]/city: Tehran addressList/address[89204]/postalCode: 1314694161 addressList/address[89204]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV