Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

TEST TAFSIR ENG CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 18:49:58

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: 2026-03-27 18:49:58

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