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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

TAMAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 90

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'TAMAS'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TAMAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0408. (UN Ref):IRe.074. Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.

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

TAMAS Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 90

Information:

Designation: Date of EU designation: 24.4.2007 — UN: 3.3.2008
Function: Involved in enrichment-related activities,  TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.

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