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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
SOUTHERN ZAGROSS OIL AND GAS PRODUCTION COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/INU0358 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2025 Unique ID: INU0358 OFSI Group ID: 12751 Name 6: SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY Name 6: SZOGPC Name 6: South Zagros Company Name 6: South Zagros Oil & Gas Company Name 6: South Zagros Oil & Gas Production Co. Name 6: South Zagros Oil and Gas Exploration Company Name 6: Southern Zagros Oil & Gas Production Co. Name 6: Southern Zagros Oil and Gas Exploration Company Name 6: Southern Zagros Oil and Gas Production Company Name 6: Southern Zagross Oil and Gas Production Company Name 6: Southern Zagrous Oil and Gas Production Company 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 Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. Address Line 1: Corner of Alley 42 Address Line 2: Karim Khan Zand Blvd Address Line 6: Shiraz Address Postal Code: 71357-17991 Address Country: Iran Phone number: '07132314400 Website: www.szogpc.com Email address: info@szogpc.com Date Designated: 29/09/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv