搜索

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 SAYYADE SHIRAZI INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

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

SHAHID SAYYADE SHIRAZI INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Address: Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0268. (UN Ref):IRe.070. Shahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.  (UK Statement of Reasons):Shahid Sayyade Shirazi Industries (SSSI) is an «involved person» within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity.  (Phone number):0098 21 29973324

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shahid Sayyade Shirazi Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Designation: Date of UN designation: 9.6.2010.
Remark: Shahid Sayyade Shirazi Industries — SSSI is owned or controlled by, or acts on behalf of, the DIO.
Address: Babaei Highway – Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Pasdaran St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions