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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TURBINE ENGINEERING MANUFACTURING (TEM)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 04:27:57

Accuracy: 90

Information:

Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0127. (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military

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

TURBINE ENGINEERING MANUFACTURING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 04:27:57

Accuracy: 80

Information:

Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0127. (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military

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

Turbine Engineering Manufacturing

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 80

Information:

Address: Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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