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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
YAZD INTERNATIONAL AIRWAYS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/50827 uid: 50827 lastName: YAZD INTERNATIONAL AIRWAYS COMPANY sdnType: Entity remarks: (Linked To: MAHAN AIR) programList/program: SDGT programList/program: IFSR idList/id[42779]/uid: 42779 idList/id[42779]/idType: National ID No. idList/id[42779]/idNumber: 14011124350 idList/id[42779]/idCountry: Iran idList/id[50497]/uid: 50497 idList/id[50497]/idType: Registration Number idList/id[50497]/idNumber: 21844 idList/id[50497]/idCountry: Iran idList/id[179470]/uid: 179470 idList/id[179470]/idType: Organization Established Date idList/id[179470]/idNumber: 10 May 2022 idList/id[194805]/uid: 194805 idList/id[194805]/idType: Website idList/id[194805]/idNumber: https://yazdairways.com idList/id[179469]/uid: 179469 idList/id[179469]/idType: Registration Country idList/id[179469]/idNumber: Iran idList/id[194624]/uid: 194624 idList/id[194624]/idType: Secondary sanctions risk: idList/id[194624]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[79599]/uid: 79599 akaList/aka[79599]/type: a.k.a. akaList/aka[79599]/category: strong akaList/aka[79599]/lastName: YAZD AIRWAYS addressList/address[77154]/uid: 77154 addressList/address[77154]/address1: Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town addressList/address[77154]/city: Tehran addressList/address[77154]/stateOrProvince: Tehran addressList/address[77154]/postalCode: 1393864541 addressList/address[77154]/country: Iran addressList/address[77155]/uid: 77155 addressList/address[77155]/address1: Floor 1, No 3, Rahavi Alley, Tehran Blvd addressList/address[77155]/stateOrProvince: Yazd addressList/address[77155]/postalCode: 8918646875 addressList/address[77155]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV