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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
TAMIN SANAT AMEN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/55288 uid: 55288 lastName: TAMIN SANAT AMEN COMPANY sdnType: Entity remarks: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[49294]/uid: 49294 idList/id[49294]/idType: National ID No. idList/id[49294]/idNumber: 14004486100 idList/id[49294]/idCountry: Iran idList/id[49295]/uid: 49295 idList/id[49295]/idType: Registration Number idList/id[49295]/idNumber: 52967 idList/id[49295]/idCountry: Iran idList/id[192633]/uid: 192633 idList/id[192633]/idType: Additional Sanctions Information — idList/id[192633]/idNumber: Subject to Secondary Sanctions idList/id[192546]/uid: 192546 idList/id[192546]/idType: Organization Established Date idList/id[192546]/idNumber: 23 Oct 2014 akaList/aka[86051]/uid: 86051 akaList/aka[86051]/type: a.k.a. akaList/aka[86051]/category: strong akaList/aka[86051]/lastName: TAAMIN SANAT AMEN COMPANY akaList/aka[86052]/uid: 86052 akaList/aka[86052]/type: a.k.a. akaList/aka[86052]/category: strong akaList/aka[86052]/lastName: TAAMIN INDUSTRIAL SUPPLY COMPANY akaList/aka[86053]/uid: 86053 akaList/aka[86053]/type: a.k.a. akaList/aka[86053]/category: strong akaList/aka[86053]/lastName: AMEN INDUSTRY SUPPLY addressList/address[84549]/uid: 84549 addressList/address[84549]/address1: Sorena Building, Unit 5, First Floor, No. 0 addressList/address[84549]/address2: Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque addressList/address[84549]/address3: Central District, Isfahan County addressList/address[84549]/city: Isfahan addressList/address[84549]/stateOrProvince: Isfahan addressList/address[84549]/postalCode: 8164763854 addressList/address[84549]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV