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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
929 STATE FLIGHT TEST CENTER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: ofac/37739 uid: 37739 lastName: STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[173488]/uid: 173488 idList/id[173488]/idType: Secondary sanctions risk: idList/id[173488]/idNumber: See Section 11 of Executive Order 14024. idList/id[152713]/uid: 152713 idList/id[152713]/idType: Organization Established Date idList/id[152713]/idNumber: Oct 1920 idList/id[152715]/uid: 152715 idList/id[152715]/idType: Target Type idList/id[152715]/idNumber: Government Entity akaList/aka[59200]/uid: 59200 akaList/aka[59200]/type: a.k.a. akaList/aka[59200]/category: strong akaList/aka[59200]/lastName: 929 STATE FLIGHT TEST CENTER akaList/aka[59202]/uid: 59202 akaList/aka[59202]/type: a.k.a. akaList/aka[59202]/category: strong akaList/aka[59202]/lastName: 929 GLITS addressList/address[56456]/uid: 56456 addressList/address[56456]/city: Akhtubinsk addressList/address[56456]/stateOrProvince: Astrakhan Region addressList/address[56456]/country: Russia addressList/address[56458]/uid: 56458 addressList/address[56458]/address1: Khmeimim Air Base addressList/address[56458]/country: Syria addressList/address[56459]/uid: 56459 addressList/address[56459]/address1: Chkalovsky Airfield addressList/address[56459]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV