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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

YASA PART CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Address: West Lavasani, Tehran, 9821, Iran
Address: Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran, Iran
Address: No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir

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

YASA PART

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 06:01:36

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yasa Part

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 80

Information:

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

YASA PART

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 06:01:36

Accuracy: 80

Information:

Address: West Lavasani, Tehran, 9821, Iran
Address: Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran, Iran
Address: No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir

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