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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 SHUSHTARI INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/23433
uid: 23433
lastName: SHAHID SHUSTARI INDUSTRIES
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[125242]/uid: 125242
idList/id[125242]/idType: Additional Sanctions Information — idList/id[125242]/idNumber: Subject to Secondary Sanctions
akaList/aka[36917]/uid: 36917
akaList/aka[36917]/type: a.k.a.
akaList/aka[36917]/category: strong
akaList/aka[36917]/lastName: SHAHID SHOUSHTARI
akaList/aka[36918]/uid: 36918
akaList/aka[36918]/type: a.k.a.
akaList/aka[36918]/category: strong
akaList/aka[36918]/lastName: SHAHID SHUSHTARI INDUSTRIES
akaList/aka[36919]/uid: 36919
akaList/aka[36919]/type: a.k.a.
akaList/aka[36919]/category: strong
akaList/aka[36919]/lastName: SHAHID SHOSHTARI INDUSTRIES
addressList/address[35446]/uid: 35446
addressList/address[35446]/country: Iran

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