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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

SETAREH SHARGH

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/21545
uid: 21545
lastName: EAST STAR COMPANY
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[122458]/uid: 122458
idList/id[122458]/idType: Additional Sanctions Information — idList/id[122458]/idNumber: Subject to Secondary Sanctions
akaList/aka[34176]/uid: 34176
akaList/aka[34176]/type: a.k.a.
akaList/aka[34176]/category: strong
akaList/aka[34176]/lastName: SETAREH SHARGH CO.
akaList/aka[34177]/uid: 34177
akaList/aka[34177]/type: a.k.a.
akaList/aka[34177]/category: strong
akaList/aka[34177]/lastName: SATEREH SHARGH SAMIN CO., LTD.
akaList/aka[34178]/uid: 34178
akaList/aka[34178]/type: a.k.a.
akaList/aka[34178]/category: strong
akaList/aka[34178]/lastName: SATEREH SHARGH MOBIN CO.
addressList/address[32710]/uid: 32710
addressList/address[32710]/address1: Unit 5, Third Floor
addressList/address[32710]/address2: 15th Street, Bokharest Avenue
addressList/address[32710]/city: Tehran
addressList/address[32710]/country: Iran

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