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Screening Results
Sanctioned Entity Found
TEST TAFSIR ENG CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-12 21:49:36
Accuracy: 90
Information:
Address: No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran Address: No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0125. (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
TEST TAFSIR ENG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-12 21:49:36
Accuracy: 80
Information:
Address: No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran Address: No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0125. (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
