对金融机构和政府机构进行全球制裁筛查
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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
SHAHID SATTARI INDUSTRIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/10858 uid: 10858 lastName: SHAHID SATTARI INDUSTRIES sdnType: Entity programList/program: NPWMD programList/program: IFSR idList/id[114325]/uid: 114325 idList/id[114325]/idType: Additional Sanctions Information — idList/id[114325]/idNumber: Subject to Secondary Sanctions addressList/address[15531]/uid: 15531 addressList/address[15531]/address1: Southeast Tehran addressList/address[15531]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SHAHID SATTARI INDUSTRIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/INU0267 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0267 OFSI Group ID: 16152 UN Reference Number: IRe.069 Name 6: Mohemat Sazie Shahid Satary Name 6: SHAHID SATTARI INDUSTRIES Name 6: Sanaye Shahid Satari Name 6: Shahid Sattari Group Equipment Industries Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK|UN Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG.The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Address Line 6: Tehran Address Country: Iran Date Designated: 18/10/2023 Parent company: Shahid Bagheri Industrial Group (SBIG)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv