对金融机构和政府机构进行全球制裁筛查
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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
SHAHIN CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/11195 uid: 11195 lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY sdnType: Entity remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) programList/program: NPWMD programList/program: IFSR programList/program: IRAN-CON-ARMS-EO idList/id[34339]/uid: 34339 idList/id[34339]/idType: National ID No. idList/id[34339]/idNumber: 10100722073 idList/id[34339]/idCountry: Iran idList/id[34340]/uid: 34340 idList/id[34340]/idType: Registration Number idList/id[34340]/idNumber: 26740 idList/id[34340]/idCountry: Iran idList/id[114269]/uid: 114269 idList/id[114269]/idType: Additional Sanctions Information — idList/id[114269]/idNumber: Subject to Secondary Sanctions akaList/aka[11590]/uid: 11590 akaList/aka[11590]/type: a.k.a. akaList/aka[11590]/category: weak akaList/aka[11590]/lastName: HESA akaList/aka[11591]/uid: 11591 akaList/aka[11591]/type: a.k.a. akaList/aka[11591]/category: strong akaList/aka[11591]/lastName: HESA TRADE CENTER akaList/aka[11592]/uid: 11592 akaList/aka[11592]/type: a.k.a. akaList/aka[11592]/category: weak akaList/aka[11592]/lastName: HTC akaList/aka[11593]/uid: 11593 akaList/aka[11593]/type: a.k.a. akaList/aka[11593]/category: strong akaList/aka[11593]/lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIES akaList/aka[11594]/uid: 11594 akaList/aka[11594]/type: a.k.a. akaList/aka[11594]/category: weak akaList/aka[11594]/lastName: IAMI akaList/aka[11595]/uid: 11595 akaList/aka[11595]/type: a.k.a. akaList/aka[11595]/category: strong akaList/aka[11595]/lastName: IRAN AIRCRAFT MANUFACTURING COMPANY akaList/aka[11596]/uid: 11596 akaList/aka[11596]/type: a.k.a. akaList/aka[11596]/category: weak akaList/aka[11596]/lastName: IAMCO akaList/aka[11597]/uid: 11597 akaList/aka[11597]/type: a.k.a. akaList/aka[11597]/category: strong akaList/aka[11597]/lastName: KARKHANEJATE SANAYE HAVAPAYMAIE IRAN akaList/aka[11598]/uid: 11598 akaList/aka[11598]/type: a.k.a. akaList/aka[11598]/category: weak akaList/aka[11598]/lastName: HAVA PEYMA SAZI-E IRAN akaList/aka[11599]/uid: 11599 akaList/aka[11599]/type: a.k.a. akaList/aka[11599]/category: weak akaList/aka[11599]/lastName: HAVAPEYMA SAZI IRAN akaList/aka[11600]/uid: 11600 akaList/aka[11600]/type: a.k.a. akaList/aka[11600]/category: weak akaList/aka[11600]/lastName: HAVAPEYMA SAZHRAN akaList/aka[11601]/uid: 11601 akaList/aka[11601]/type: a.k.a. akaList/aka[11601]/category: weak akaList/aka[11601]/lastName: HEVAPEIMASAZI akaList/aka[69257]/uid: 69257 akaList/aka[69257]/type: a.k.a. akaList/aka[69257]/category: weak akaList/aka[69257]/lastName: SHAHIN CO. akaList/aka[87320]/uid: 87320 akaList/aka[87320]/type: a.k.a. akaList/aka[87320]/category: weak akaList/aka[87320]/lastName: FTP CO. addressList/address[16310]/uid: 16310 addressList/address[16310]/address1: P.O. Box 83145-311 addressList/address[16310]/address2: 28 km Isfahan — Tehran Freeway addressList/address[16310]/address3: Shahin Shahr addressList/address[16310]/city: Isfahan addressList/address[16310]/country: Iran addressList/address[16311]/uid: 16311 addressList/address[16311]/address1: P.O. Box 14155-5568 addressList/address[16311]/address2: No. 27 Shahamat Ave addressList/address[16311]/address3: Vallie Asr Sqr addressList/address[16311]/city: Tehran addressList/address[16311]/postalCode: 15946 addressList/address[16311]/country: Iran addressList/address[16312]/uid: 16312 addressList/address[16312]/address1: P.O. Box 81465-935 addressList/address[16312]/city: Isfahan addressList/address[16312]/country: Iran addressList/address[16313]/uid: 16313 addressList/address[16313]/address1: Shahih Shar Industrial Zone addressList/address[16313]/city: Isfahan addressList/address[16313]/country: Iran addressList/address[16314]/uid: 16314 addressList/address[16314]/address1: P.O. Box 8140 addressList/address[16314]/address2: No. 107 Sepahbod Gharany Ave addressList/address[16314]/city: Tehran addressList/address[16314]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RAWANSARI Shahin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/12842 uid: 12842 firstName: Umid lastName: MUHAMMADI sdnType: Individual remarks: ethnicity Kurdish programList/program: SDGT idList/id[186044]/uid: 186044 idList/id[186044]/idType: Secondary sanctions risk: idList/id[186044]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[119523]/uid: 119523 idList/id[119523]/idType: Additional Sanctions Information — idList/id[119523]/idNumber: Subject to Secondary Sanctions akaList/aka[14083]/uid: 14083 akaList/aka[14083]/type: a.k.a. akaList/aka[14083]/category: strong akaList/aka[14083]/lastName: MUHAMMADI akaList/aka[14083]/firstName: Omid akaList/aka[14084]/uid: 14084 akaList/aka[14084]/type: a.k.a. akaList/aka[14084]/category: strong akaList/aka[14084]/lastName: MUHAMMADI akaList/aka[14084]/firstName: 'Umid 'Abd al-Majid Muhammad 'Aziz akaList/aka[14085]/uid: 14085 akaList/aka[14085]/type: a.k.a. akaList/aka[14085]/category: weak akaList/aka[14085]/lastName: AL-KURDI, Umid akaList/aka[14086]/uid: 14086 akaList/aka[14086]/type: a.k.a. akaList/aka[14086]/category: weak akaList/aka[14086]/lastName: AL-KURDI, 'Amid akaList/aka[14087]/uid: 14087 akaList/aka[14087]/type: a.k.a. akaList/aka[14087]/category: weak akaList/aka[14087]/lastName: AL-KURDI, Abu Sulayman akaList/aka[14088]/uid: 14088 akaList/aka[14088]/type: a.k.a. akaList/aka[14088]/category: weak akaList/aka[14088]/lastName: DARWESH, Arkan Mohammed Hussein akaList/aka[14089]/uid: 14089 akaList/aka[14089]/type: a.k.a. akaList/aka[14089]/category: weak akaList/aka[14089]/lastName: AL-KURDI, Hamza akaList/aka[14090]/uid: 14090 akaList/aka[14090]/type: a.k.a. akaList/aka[14090]/category: weak akaList/aka[14090]/lastName: RAWANSARI, Shahin akaList/aka[14091]/uid: 14091 akaList/aka[14091]/type: a.k.a. akaList/aka[14091]/category: weak akaList/aka[14091]/lastName: MARIVANI, Shahin nationalityList/nationality[8597]/uid: 8597 nationalityList/nationality[8597]/country: Syria nationalityList/nationality[8597]/mainEntry: true nationalityList/nationality[8598]/uid: 8598 nationalityList/nationality[8598]/country: Iran nationalityList/nationality[8598]/mainEntry: false dateOfBirthList/dateOfBirthItem[8596]/uid: 8596 dateOfBirthList/dateOfBirthItem[8596]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[8596]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RAWANSARI, Shahin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/12842 uid: 12842 firstName: Umid lastName: MUHAMMADI sdnType: Individual remarks: ethnicity Kurdish programList/program: SDGT idList/id[186044]/uid: 186044 idList/id[186044]/idType: Secondary sanctions risk: idList/id[186044]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[119523]/uid: 119523 idList/id[119523]/idType: Additional Sanctions Information — idList/id[119523]/idNumber: Subject to Secondary Sanctions akaList/aka[14083]/uid: 14083 akaList/aka[14083]/type: a.k.a. akaList/aka[14083]/category: strong akaList/aka[14083]/lastName: MUHAMMADI akaList/aka[14083]/firstName: Omid akaList/aka[14084]/uid: 14084 akaList/aka[14084]/type: a.k.a. akaList/aka[14084]/category: strong akaList/aka[14084]/lastName: MUHAMMADI akaList/aka[14084]/firstName: 'Umid 'Abd al-Majid Muhammad 'Aziz akaList/aka[14085]/uid: 14085 akaList/aka[14085]/type: a.k.a. akaList/aka[14085]/category: weak akaList/aka[14085]/lastName: AL-KURDI, Umid akaList/aka[14086]/uid: 14086 akaList/aka[14086]/type: a.k.a. akaList/aka[14086]/category: weak akaList/aka[14086]/lastName: AL-KURDI, 'Amid akaList/aka[14087]/uid: 14087 akaList/aka[14087]/type: a.k.a. akaList/aka[14087]/category: weak akaList/aka[14087]/lastName: AL-KURDI, Abu Sulayman akaList/aka[14088]/uid: 14088 akaList/aka[14088]/type: a.k.a. akaList/aka[14088]/category: weak akaList/aka[14088]/lastName: DARWESH, Arkan Mohammed Hussein akaList/aka[14089]/uid: 14089 akaList/aka[14089]/type: a.k.a. akaList/aka[14089]/category: weak akaList/aka[14089]/lastName: AL-KURDI, Hamza akaList/aka[14090]/uid: 14090 akaList/aka[14090]/type: a.k.a. akaList/aka[14090]/category: weak akaList/aka[14090]/lastName: RAWANSARI, Shahin akaList/aka[14091]/uid: 14091 akaList/aka[14091]/type: a.k.a. akaList/aka[14091]/category: weak akaList/aka[14091]/lastName: MARIVANI, Shahin nationalityList/nationality[8597]/uid: 8597 nationalityList/nationality[8597]/country: Syria nationalityList/nationality[8597]/mainEntry: true nationalityList/nationality[8598]/uid: 8598 nationalityList/nationality[8598]/country: Iran nationalityList/nationality[8598]/mainEntry: false dateOfBirthList/dateOfBirthItem[8596]/uid: 8596 dateOfBirthList/dateOfBirthItem[8596]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[8596]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MARIVANI Shahin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/12842 uid: 12842 firstName: Umid lastName: MUHAMMADI sdnType: Individual remarks: ethnicity Kurdish programList/program: SDGT idList/id[186044]/uid: 186044 idList/id[186044]/idType: Secondary sanctions risk: idList/id[186044]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[119523]/uid: 119523 idList/id[119523]/idType: Additional Sanctions Information — idList/id[119523]/idNumber: Subject to Secondary Sanctions akaList/aka[14083]/uid: 14083 akaList/aka[14083]/type: a.k.a. akaList/aka[14083]/category: strong akaList/aka[14083]/lastName: MUHAMMADI akaList/aka[14083]/firstName: Omid akaList/aka[14084]/uid: 14084 akaList/aka[14084]/type: a.k.a. akaList/aka[14084]/category: strong akaList/aka[14084]/lastName: MUHAMMADI akaList/aka[14084]/firstName: 'Umid 'Abd al-Majid Muhammad 'Aziz akaList/aka[14085]/uid: 14085 akaList/aka[14085]/type: a.k.a. akaList/aka[14085]/category: weak akaList/aka[14085]/lastName: AL-KURDI, Umid akaList/aka[14086]/uid: 14086 akaList/aka[14086]/type: a.k.a. akaList/aka[14086]/category: weak akaList/aka[14086]/lastName: AL-KURDI, 'Amid akaList/aka[14087]/uid: 14087 akaList/aka[14087]/type: a.k.a. akaList/aka[14087]/category: weak akaList/aka[14087]/lastName: AL-KURDI, Abu Sulayman akaList/aka[14088]/uid: 14088 akaList/aka[14088]/type: a.k.a. akaList/aka[14088]/category: weak akaList/aka[14088]/lastName: DARWESH, Arkan Mohammed Hussein akaList/aka[14089]/uid: 14089 akaList/aka[14089]/type: a.k.a. akaList/aka[14089]/category: weak akaList/aka[14089]/lastName: AL-KURDI, Hamza akaList/aka[14090]/uid: 14090 akaList/aka[14090]/type: a.k.a. akaList/aka[14090]/category: weak akaList/aka[14090]/lastName: RAWANSARI, Shahin akaList/aka[14091]/uid: 14091 akaList/aka[14091]/type: a.k.a. akaList/aka[14091]/category: weak akaList/aka[14091]/lastName: MARIVANI, Shahin nationalityList/nationality[8597]/uid: 8597 nationalityList/nationality[8597]/country: Syria nationalityList/nationality[8597]/mainEntry: true nationalityList/nationality[8598]/uid: 8598 nationalityList/nationality[8598]/country: Iran nationalityList/nationality[8598]/mainEntry: false dateOfBirthList/dateOfBirthItem[8596]/uid: 8596 dateOfBirthList/dateOfBirthItem[8596]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[8596]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MARIVANI, Shahin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/12842 uid: 12842 firstName: Umid lastName: MUHAMMADI sdnType: Individual remarks: ethnicity Kurdish programList/program: SDGT idList/id[186044]/uid: 186044 idList/id[186044]/idType: Secondary sanctions risk: idList/id[186044]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[119523]/uid: 119523 idList/id[119523]/idType: Additional Sanctions Information — idList/id[119523]/idNumber: Subject to Secondary Sanctions akaList/aka[14083]/uid: 14083 akaList/aka[14083]/type: a.k.a. akaList/aka[14083]/category: strong akaList/aka[14083]/lastName: MUHAMMADI akaList/aka[14083]/firstName: Omid akaList/aka[14084]/uid: 14084 akaList/aka[14084]/type: a.k.a. akaList/aka[14084]/category: strong akaList/aka[14084]/lastName: MUHAMMADI akaList/aka[14084]/firstName: 'Umid 'Abd al-Majid Muhammad 'Aziz akaList/aka[14085]/uid: 14085 akaList/aka[14085]/type: a.k.a. akaList/aka[14085]/category: weak akaList/aka[14085]/lastName: AL-KURDI, Umid akaList/aka[14086]/uid: 14086 akaList/aka[14086]/type: a.k.a. akaList/aka[14086]/category: weak akaList/aka[14086]/lastName: AL-KURDI, 'Amid akaList/aka[14087]/uid: 14087 akaList/aka[14087]/type: a.k.a. akaList/aka[14087]/category: weak akaList/aka[14087]/lastName: AL-KURDI, Abu Sulayman akaList/aka[14088]/uid: 14088 akaList/aka[14088]/type: a.k.a. akaList/aka[14088]/category: weak akaList/aka[14088]/lastName: DARWESH, Arkan Mohammed Hussein akaList/aka[14089]/uid: 14089 akaList/aka[14089]/type: a.k.a. akaList/aka[14089]/category: weak akaList/aka[14089]/lastName: AL-KURDI, Hamza akaList/aka[14090]/uid: 14090 akaList/aka[14090]/type: a.k.a. akaList/aka[14090]/category: weak akaList/aka[14090]/lastName: RAWANSARI, Shahin akaList/aka[14091]/uid: 14091 akaList/aka[14091]/type: a.k.a. akaList/aka[14091]/category: weak akaList/aka[14091]/lastName: MARIVANI, Shahin nationalityList/nationality[8597]/uid: 8597 nationalityList/nationality[8597]/country: Syria nationalityList/nationality[8597]/mainEntry: true nationalityList/nationality[8598]/uid: 8598 nationalityList/nationality[8598]/country: Iran nationalityList/nationality[8598]/mainEntry: false dateOfBirthList/dateOfBirthItem[8596]/uid: 8596 dateOfBirthList/dateOfBirthItem[8596]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[8596]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SHAHIN BONAB STEEL COMPLEX
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/30758 uid: 30758 lastName: BONAB STEEL INDUSTRY COMPLEX sdnType: Entity programList/program: IRAN-EO13871 idList/id[20838]/uid: 20838 idList/id[20838]/idType: National ID No. idList/id[20838]/idNumber: 742 idList/id[20838]/idCountry: Iran idList/id[20838]/issueDate: 2005 idList/id[138722]/uid: 138722 idList/id[138722]/idType: Organization Established Date idList/id[138722]/idNumber: 2005 idList/id[138684]/uid: 138684 idList/id[138684]/idType: Website idList/id[138684]/idNumber: www.mfbco.ir idList/id[138719]/uid: 138719 idList/id[138719]/idType: Additional Sanctions Information — idList/id[138719]/idNumber: Subject to Secondary Sanctions akaList/aka[48391]/uid: 48391 akaList/aka[48391]/type: a.k.a. akaList/aka[48391]/category: strong akaList/aka[48391]/lastName: SHAHIN BONAB STEEL COMPLEX akaList/aka[48392]/uid: 48392 akaList/aka[48392]/type: a.k.a. akaList/aka[48392]/category: strong akaList/aka[48392]/lastName: MOJTAME FOULAD SHAHIN BONAB addressList/address[46528]/uid: 46528 addressList/address[46528]/address1: No 17, Sarbalai Valiasr, Tavanir Bridge addressList/address[46528]/city: Tabriz City addressList/address[46528]/country: Iran addressList/address[46529]/uid: 46529 addressList/address[46529]/address1: Bonab Industrial Zone addressList/address[46529]/city: Bonab addressList/address[46529]/stateOrProvince: East Azerbaijan addressList/address[46529]/country: Iran addressList/address[46530]/uid: 46530 addressList/address[46530]/address1: PO Box 51576-13533 addressList/address[46530]/city: Tabriz City addressList/address[46530]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MOJTAME FOULAD SHAHIN BONAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/30758 uid: 30758 lastName: BONAB STEEL INDUSTRY COMPLEX sdnType: Entity programList/program: IRAN-EO13871 idList/id[20838]/uid: 20838 idList/id[20838]/idType: National ID No. idList/id[20838]/idNumber: 742 idList/id[20838]/idCountry: Iran idList/id[20838]/issueDate: 2005 idList/id[138722]/uid: 138722 idList/id[138722]/idType: Organization Established Date idList/id[138722]/idNumber: 2005 idList/id[138684]/uid: 138684 idList/id[138684]/idType: Website idList/id[138684]/idNumber: www.mfbco.ir idList/id[138719]/uid: 138719 idList/id[138719]/idType: Additional Sanctions Information — idList/id[138719]/idNumber: Subject to Secondary Sanctions akaList/aka[48391]/uid: 48391 akaList/aka[48391]/type: a.k.a. akaList/aka[48391]/category: strong akaList/aka[48391]/lastName: SHAHIN BONAB STEEL COMPLEX akaList/aka[48392]/uid: 48392 akaList/aka[48392]/type: a.k.a. akaList/aka[48392]/category: strong akaList/aka[48392]/lastName: MOJTAME FOULAD SHAHIN BONAB addressList/address[46528]/uid: 46528 addressList/address[46528]/address1: No 17, Sarbalai Valiasr, Tavanir Bridge addressList/address[46528]/city: Tabriz City addressList/address[46528]/country: Iran addressList/address[46529]/uid: 46529 addressList/address[46529]/address1: Bonab Industrial Zone addressList/address[46529]/city: Bonab addressList/address[46529]/stateOrProvince: East Azerbaijan addressList/address[46529]/country: Iran addressList/address[46530]/uid: 46530 addressList/address[46530]/address1: PO Box 51576-13533 addressList/address[46530]/city: Tabriz City addressList/address[46530]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SHAHIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/11195 uid: 11195 lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY sdnType: Entity remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) programList/program: NPWMD programList/program: IFSR programList/program: IRAN-CON-ARMS-EO idList/id[34339]/uid: 34339 idList/id[34339]/idType: National ID No. idList/id[34339]/idNumber: 10100722073 idList/id[34339]/idCountry: Iran idList/id[34340]/uid: 34340 idList/id[34340]/idType: Registration Number idList/id[34340]/idNumber: 26740 idList/id[34340]/idCountry: Iran idList/id[114269]/uid: 114269 idList/id[114269]/idType: Additional Sanctions Information — idList/id[114269]/idNumber: Subject to Secondary Sanctions akaList/aka[11590]/uid: 11590 akaList/aka[11590]/type: a.k.a. akaList/aka[11590]/category: weak akaList/aka[11590]/lastName: HESA akaList/aka[11591]/uid: 11591 akaList/aka[11591]/type: a.k.a. akaList/aka[11591]/category: strong akaList/aka[11591]/lastName: HESA TRADE CENTER akaList/aka[11592]/uid: 11592 akaList/aka[11592]/type: a.k.a. akaList/aka[11592]/category: weak akaList/aka[11592]/lastName: HTC akaList/aka[11593]/uid: 11593 akaList/aka[11593]/type: a.k.a. akaList/aka[11593]/category: strong akaList/aka[11593]/lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIES akaList/aka[11594]/uid: 11594 akaList/aka[11594]/type: a.k.a. akaList/aka[11594]/category: weak akaList/aka[11594]/lastName: IAMI akaList/aka[11595]/uid: 11595 akaList/aka[11595]/type: a.k.a. akaList/aka[11595]/category: strong akaList/aka[11595]/lastName: IRAN AIRCRAFT MANUFACTURING COMPANY akaList/aka[11596]/uid: 11596 akaList/aka[11596]/type: a.k.a. akaList/aka[11596]/category: weak akaList/aka[11596]/lastName: IAMCO akaList/aka[11597]/uid: 11597 akaList/aka[11597]/type: a.k.a. akaList/aka[11597]/category: strong akaList/aka[11597]/lastName: KARKHANEJATE SANAYE HAVAPAYMAIE IRAN akaList/aka[11598]/uid: 11598 akaList/aka[11598]/type: a.k.a. akaList/aka[11598]/category: weak akaList/aka[11598]/lastName: HAVA PEYMA SAZI-E IRAN akaList/aka[11599]/uid: 11599 akaList/aka[11599]/type: a.k.a. akaList/aka[11599]/category: weak akaList/aka[11599]/lastName: HAVAPEYMA SAZI IRAN akaList/aka[11600]/uid: 11600 akaList/aka[11600]/type: a.k.a. akaList/aka[11600]/category: weak akaList/aka[11600]/lastName: HAVAPEYMA SAZHRAN akaList/aka[11601]/uid: 11601 akaList/aka[11601]/type: a.k.a. akaList/aka[11601]/category: weak akaList/aka[11601]/lastName: HEVAPEIMASAZI akaList/aka[69257]/uid: 69257 akaList/aka[69257]/type: a.k.a. akaList/aka[69257]/category: weak akaList/aka[69257]/lastName: SHAHIN CO. akaList/aka[87320]/uid: 87320 akaList/aka[87320]/type: a.k.a. akaList/aka[87320]/category: weak akaList/aka[87320]/lastName: FTP CO. addressList/address[16310]/uid: 16310 addressList/address[16310]/address1: P.O. Box 83145-311 addressList/address[16310]/address2: 28 km Isfahan — Tehran Freeway addressList/address[16310]/address3: Shahin Shahr addressList/address[16310]/city: Isfahan addressList/address[16310]/country: Iran addressList/address[16311]/uid: 16311 addressList/address[16311]/address1: P.O. Box 14155-5568 addressList/address[16311]/address2: No. 27 Shahamat Ave addressList/address[16311]/address3: Vallie Asr Sqr addressList/address[16311]/city: Tehran addressList/address[16311]/postalCode: 15946 addressList/address[16311]/country: Iran addressList/address[16312]/uid: 16312 addressList/address[16312]/address1: P.O. Box 81465-935 addressList/address[16312]/city: Isfahan addressList/address[16312]/country: Iran addressList/address[16313]/uid: 16313 addressList/address[16313]/address1: Shahih Shar Industrial Zone addressList/address[16313]/city: Isfahan addressList/address[16313]/country: Iran addressList/address[16314]/uid: 16314 addressList/address[16314]/address1: P.O. Box 8140 addressList/address[16314]/address2: No. 107 Sepahbod Gharany Ave addressList/address[16314]/city: Tehran addressList/address[16314]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
