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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

SHAHID MEISAMI RESEARCH COMPLEX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/30562
uid: 30562
lastName: SHAHID MEISAMI GROUP
sdnType: Entity
remarks: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
programList/program: IFSR
programList/program: NPWMD
idList/id[138339]/uid: 138339
idList/id[138339]/idType: Additional Sanctions Information — idList/id[138339]/idNumber: Subject to Secondary Sanctions
akaList/aka[48028]/uid: 48028
akaList/aka[48028]/type: a.k.a.
akaList/aka[48028]/category: strong
akaList/aka[48028]/lastName: SHAHID MEISAMI RESEARCH COMPLEX
akaList/aka[48029]/uid: 48029
akaList/aka[48029]/type: a.k.a.
akaList/aka[48029]/category: strong
akaList/aka[48029]/lastName: SHAHID MOYASAMI COMPLEX
akaList/aka[48031]/uid: 48031
akaList/aka[48031]/type: a.k.a.
akaList/aka[48031]/category: weak
akaList/aka[48031]/lastName: S.M.G.
addressList/address[46243]/uid: 46243
addressList/address[46243]/country: Iran

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