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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

ALIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 14:52:17

Accuracy: 90

Information:

DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 30 Sep 2016; Tax ID No. 2543103179 (Russia); Registration Number 1162536087230 (Russia); a.k.a. 'ALIAS LLC'; a.k.a. 'ALIS LLC'; Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY.

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