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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
ADVENTURE VISA SERVICES PRIVATE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/GIM0059 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 05/05/2026 Unique ID: GIM0059 Name 6: ADVENTURE OVERSEAS CONSULTANCY Name 6: ADVENTURE VISA SERVICES PRIVATE LIMITED Name type: Primary Name Name type: Primary Name Variation Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that ADVENTURE VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will. Address Line 1: 2nd Floor B.r Complex Address Line 2: Prem Nagar Road Address Line 5: Ambala Address Line 6: Haryana Address Postal Code: 134003 Address Country: India Website: adventureoverseas.in Email address: adventureoverseasconsultancy@gmail.com Date Designated: 05/05/2026 Type of entity: Company Business registration number (s): Corporate Identification Number (CIN): U74999HR2023OPC109285 Business registration number (s): India PAN — AAYCA2604D
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv