对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
Al-Arabi Trading Company
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 07:53:31
Accuracy: 90
Information:
Address: Hai Babil, Lane 11, District 929, Baghdad, IRAQ Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ Address: P.O. Box 2337, Alwiyah, Baghdad, IRAQ
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AL-ARABI TRADING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 07:53:31
Accuracy: 90
Information:
Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq Address: Hai Babil, Lane 11, District 929, Baghdad, Iraq Address: PO Box 2337, Alwiyah, Baghdad, Iraq Regime: Iraq Info: (UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ALARABI TRADING COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 07:53:31
Accuracy: 80
Information:
IRAQ2
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AlArabi Trading Company
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 07:53:31
Accuracy: 80
Information:
Address: Hai Babil, Lane 11, District 929, Baghdad, IRAQ Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ Address: P.O. Box 2337, Alwiyah, Baghdad, IRAQ
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALARABI TRADING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 07:53:31
Accuracy: 80
Information:
Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq Address: Hai Babil, Lane 11, District 929, Baghdad, Iraq Address: PO Box 2337, Alwiyah, Baghdad, Iraq Regime: Iraq Info: (UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
