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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

TSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 10:51:47

Accuracy: 90

Information:

Address: 156 Golestan Street, Saradr e Jangal, Tehran, Iran
Address: Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran
Address: Km. 55th of Tehran-Qazvin Rd., Karaj, Iran
Address: No.239, Africa Ave., Apartment No.12, First Floor, Tehran, Iran
Address: Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran
Address: Yousef Abad District, No. 1, 37th Street, Tehran, Iran
Address: No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, 11367, Iran
Address: No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, (11367), Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing

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