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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
ASHDALE SETTLEMENT GERCO SAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/34057 uid: 34057 lastName: ASHDALE SETTLEMENT GERCO SAS sdnType: Entity remarks: (Linked To: MUKONDA MAYANDU, Alain) programList/program: GLOMAG idList/id[23794]/uid: 23794 idList/id[23794]/idType: Commercial Registry Number idList/id[23794]/idNumber: CD/KNG/RCCM/17-B-01379 idList/id[23794]/idCountry: Congo, Democratic Republic of the akaList/aka[53368]/uid: 53368 akaList/aka[53368]/type: f.k.a. akaList/aka[53368]/category: strong akaList/aka[53368]/lastName: GERCO SAS addressList/address[51046]/uid: 51046 addressList/address[51046]/address1: 67 Boulevard Du 30 Juin addressList/address[51046]/address2: Immeuble Golf, 5eme etage addressList/address[51046]/address3: Municipality of Gombe addressList/address[51046]/city: Kinshasa addressList/address[51046]/country: Congo, Democratic Republic of the addressList/address[51047]/uid: 51047 addressList/address[51047]/address1: 32 BIS, Avenue KIVU addressList/address[51047]/address2: Ngaliema addressList/address[51047]/city: Kinshasa addressList/address[51047]/stateOrProvince: Kinshasa addressList/address[51047]/country: Congo, Democratic Republic of the addressList/address[51048]/uid: 51048 addressList/address[51048]/address1: 8eme etage, immeuble 1113 addressList/address[51048]/address2: Boulevard Du 30 Juin No. 110 addressList/address[51048]/address3: Municipality of Gombe addressList/address[51048]/city: Kinshasa addressList/address[51048]/country: Congo, Democratic Republic of the addressList/address[51049]/uid: 51049 addressList/address[51049]/address1: 70 Batetela addressList/address[51049]/address2: Immeuble Tilipia, 5eme etage addressList/address[51049]/address3: Municipality of Gombe addressList/address[51049]/city: Kinshasa addressList/address[51049]/stateOrProvince: Kinshasa addressList/address[51049]/country: Congo, Democratic Republic of the
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV