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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

Seraj Cyberspace Organization

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/180595
fileGenerationDate: 23/10/2026
Entity_LogicalId: 180595
Entity_EU_ReferenceNumber: EU.13983.22
Entity_DesignationDate: 2026-01-29
Entity_Remark: (Date of UN designation: 2026-01-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-01-29
Entity_Regulation_EntryIntoForceDate: 2026-01-29
Entity_Regulation_NumberTitle: 2026/267 (OJ L202600267)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267
NameAlias_WholeName: Seraj Cyberspace Organization
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 180597
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Seraj Cyberspace Organization was established by the Islamic Revolutionary Guard Corps (IRGC) to support the IRGC’s apparatus by recruiting, training and mobilising pro-regime internet users.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-01-29
NameAlias_Regulation_EntryIntoForceDate: 2026-01-29
NameAlias_Regulation_NumberTitle: 2026/267 (OJ L202600267)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267
Address_Region: FARS
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://seraj.ir/]
(Date of registration: 2013)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 180596
Address_RegulationLanguage: EN
Address_Remark: Date of registration: 2013
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-01-29
Address_Regulation_EntryIntoForceDate: 2026-01-29
Address_Regulation_NumberTitle: 2026/267 (OJ L202600267)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions