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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
SINA TILE AND CERAMIC INDUSTRIES COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/30388 uid: 30388 lastName: SINA TILE AND CERAMIC INDUSTRIES COMPANY sdnType: Entity remarks: (Linked To: SINA PAYA SANAT DEVELOPMENT CO.) programList/program: IRAN-EO13876 idList/id[20509]/uid: 20509 idList/id[20509]/idType: Registration Number idList/id[20509]/idNumber: 72957 idList/id[20509]/idCountry: Iran idList/id[20512]/uid: 20512 idList/id[20512]/idType: National ID No. idList/id[20512]/idNumber: 10101178687 idList/id[20512]/idCountry: Iran idList/id[138004]/uid: 138004 idList/id[138004]/idType: Additional Sanctions Information — idList/id[138004]/idNumber: Subject to Secondary Sanctions idList/id[138003]/uid: 138003 idList/id[138003]/idType: Website idList/id[138003]/idNumber: www.sinatile.ir akaList/aka[47696]/uid: 47696 akaList/aka[47696]/type: a.k.a. akaList/aka[47696]/category: strong akaList/aka[47696]/lastName: SINA TILES AND CERAMIC INDUSTRIAL GROUP addressList/address[45901]/uid: 45901 addressList/address[45901]/address1: Mirdamad Boulevard, No. 21 addressList/address[45901]/city: Tehran addressList/address[45901]/postalCode: 1911934893 addressList/address[45901]/country: Iran addressList/address[45903]/uid: 45903 addressList/address[45903]/address1: 9th Street, Kaveh Industrial City addressList/address[45903]/city: Saveh addressList/address[45903]/postalCode: 39143-54375 addressList/address[45903]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV