对金融机构和政府机构进行全球制裁筛查
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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
TEST TAFSIR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0125 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0125 OFSI Group ID: 12271 Name 6: Test Tafsir Name 6: Test Tafsir Eng Co. Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran Address Line 1: No 11 Address Line 1: No.199 End of Western St. Address Line 2: Safadasht Industrial Zone Address Line 2: Tawhid 6 Street Address Line 3: Moj Street Address Line 3: Shahriar Iran Address Line 4: Darya Blvd Address Line 5: Shahrak Gharb Address Line 6: Tehran Address Country: Iran Phone number: +98 21 88582177 Phone number: +98 21 88582178 Email address: PCS_Industry@yahoo.com Date Designated: 31/12/2020
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Test Tafsir
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6689 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6689 Entity_EU_ReferenceNumber: EU.2684.45 Entity_Remark: (Date of listing 01.12.2011) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-12-01 Entity_Regulation_EntryIntoForceDate: 2011-12-01 Entity_Regulation_NumberTitle: 1245/2011 (OJ L319) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF NameAlias_WholeName: Test Tafsir NameAlias_LogicalId: 14846 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-12-01 NameAlias_Regulation_EntryIntoForceDate: 2011-12-01 NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF Address_City: Tehran Address_Street: 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 1991 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-12-01 Address_Regulation_EntryIntoForceDate: 2011-12-01 Address_Regulation_NumberTitle: 1245/2011 (OJ L319) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions