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
YAR SANAT CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/INU0129 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0129 OFSI Group ID: 12273 Name 6: YARSANAT CO. Name 6: Yar Sanat Name 6: Yar Sanat Co. Name 6: Yarestan vacuumi Name 6: Yarsanat 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: Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. Address Line 1: 139, Hoveyzeh St. Address Line 1: No.101 Address Line 1: Zardosht St Address Line 2: Opposite Mehr Hospital Address Line 2: West Zartoshy St. Address Line 3: Bldg No. 101 Address Line 4: 3rd Floor Address Line 6: Tehran Address Postal Code: 14157 Address Postal Code: 15337 Address Country: Iran Phone number: +98 21 885009358 Phone number: +98 21 88500939 Phone number: +98 21 8954876 Phone number: +98 21 8956494 Phone number: +98 21 8969211 Email address: yarsanat@mail.dci.co.ir Email address: yarsanat@yahoo.com Date Designated: 31/12/2020
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
YAR SANAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/INU0129 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0129 OFSI Group ID: 12273 Name 6: YARSANAT CO. Name 6: Yar Sanat Name 6: Yar Sanat Co. Name 6: Yarestan vacuumi Name 6: Yarsanat 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: Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. Address Line 1: 139, Hoveyzeh St. Address Line 1: No.101 Address Line 1: Zardosht St Address Line 2: Opposite Mehr Hospital Address Line 2: West Zartoshy St. Address Line 3: Bldg No. 101 Address Line 4: 3rd Floor Address Line 6: Tehran Address Postal Code: 14157 Address Postal Code: 15337 Address Country: Iran Phone number: +98 21 885009358 Phone number: +98 21 88500939 Phone number: +98 21 8954876 Phone number: +98 21 8956494 Phone number: +98 21 8969211 Email address: yarsanat@mail.dci.co.ir Email address: yarsanat@yahoo.com Date Designated: 31/12/2020
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Yar Sanat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/6693 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6693 Entity_EU_ReferenceNumber: EU.2686.72 Entity_DesignationDate: 2011-12-01 Entity_DesignationDetails: Associated entities: Kalaye Electric Company (KEC) Entity_Remark: (Date of UN designation: 2011-12-01) (Designation details: Associated entities: Kalaye Electric Company (KEC)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-28 Entity_Regulation_EntryIntoForceDate: 2025-07-29 Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 NameAlias_WholeName: Yar Sanat NameAlias_WholeName: Yarestan Vacuumi NameAlias_WholeName: Yarsanat NameAlias_NameLanguage: EN NameAlias_Function: Procurement company for EU-designated Kalaye Electric Company (KEC). NameAlias_LogicalId: 14849 NameAlias_LogicalId: 14850 NameAlias_LogicalId: 14851 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_City: Tarbiat Modares Address_City: Tehran Address_Street: 101 West Zardosht Street, 3rd Floor Address_Street: 139 Hoveyzeh Street Address_Street: 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, Address_ZipCode: 14157 Address_ZipCode: 15337 Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 177681 Address_LogicalId: 1992 Address_LogicalId: 1993 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-07-29 Address_Regulation_PublicationDate: 2025-07-28 Address_Regulation_EntryIntoForceDate: 2024-07-30 Address_Regulation_EntryIntoForceDate: 2025-07-29 Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Address_Regulation_NumberTitle: 2025/1559 (OJ L202501559) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions