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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 NURI INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/19715
uid: 19715
lastName: SHAHID NURI INDUSTRIES
sdnType: Entity
remarks: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
programList/program: NPWMD
programList/program: IFSR
idList/id[120090]/uid: 120090
idList/id[120090]/idType: Additional Sanctions Information — idList/id[120090]/idNumber: Subject to Secondary Sanctions
akaList/aka[31075]/uid: 31075
akaList/aka[31075]/type: a.k.a.
akaList/aka[31075]/category: strong
akaList/aka[31075]/lastName: SHAHID NURI INDUSTRY
addressList/address[29928]/uid: 29928
addressList/address[29928]/country: Iran

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