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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 RASTEGAR INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/22784
uid: 22784
lastName: SHAHID RASTEGAR INDUSTRIES
sdnType: Entity
remarks: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
programList/program: NPWMD
programList/program: IFSR
idList/id[124252]/uid: 124252
idList/id[124252]/idType: Additional Sanctions Information — idList/id[124252]/idNumber: Subject to Secondary Sanctions
addressList/address[34430]/uid: 34430
addressList/address[34430]/country: Iran

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