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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

ALINMA HOLDING FOR INDUSTRIAL INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

Regime: Libya
Info: (UK Sanctions List Ref):LIB0008. (UK Statement of Reasons):Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv