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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

ZARRINGHALAM Mansour

Date of Birth: 1963-03-22

Type: individual

Updated: 2026-03-26 18:49:41

Accuracy: 90

Information:

individual
IRAN-EO13902
DOB 22 Mar 1963; POB Damghan, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport R0052384 (Saint Kitts and Nevis) expires 16 Nov 2021; alt. Passport Y53912417 (Iran); National ID No. 4579852826 (Iran).

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