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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

YAZD AMMUNITION INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 11:03:46

Accuracy: 90

Information:

Address: Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0274. (UN Ref):IRe.078. Yazd Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.  (UK Statement of Reasons):Yazd Metallurgy Industries is an «involved person» within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

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