Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

SPECIAL INDUSTRIES ORGANIZATION (SIO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-30 06:05:42

Accuracy: 90

Information:

Address: Pasdaran Avenue, Tehran, PO Box 19585/777, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0270. (UN Ref):IRe.073. Special Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.  (UK Statement of Reasons):Special Industries Group (SIG) is an «involved person» within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.

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

SPECIAL INDUSTRIES ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-30 06:05:42

Accuracy: 80

Information:

Address: Pasdaran Avenue, Tehran, PO Box 19585/777, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0270. (UN Ref):IRe.073. Special Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.  (UK Statement of Reasons):Special Industries Group (SIG) is an «involved person» within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.

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