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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

AUDAX TRUST CONSULTING ESTABLISHMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50040
uid: 50040
lastName: AUDAX TRUST CONSULTING ESTABLISHMENT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41596]/uid: 41596
idList/id[41596]/idType: Registration Number
idList/id[41596]/idNumber: FL-0002.286.806-1
idList/id[41596]/idCountry: Liechtenstein
idList/id[41597]/uid: 41597
idList/id[41597]/idType: Legal Entity Number
idList/id[41597]/idNumber: 254900KFJSAFNKNG2X74
idList/id[178061]/uid: 178061
idList/id[178061]/idType: Secondary sanctions risk:
idList/id[178061]/idNumber: See Section 11 of Executive Order 14024.
idList/id[177530]/uid: 177530
idList/id[177530]/idType: Organization Established Date
idList/id[177530]/idNumber: 05 May 2008
addressList/address[75706]/uid: 75706
addressList/address[75706]/address1: Austrasse 14
addressList/address[75706]/city: Triesen
addressList/address[75706]/postalCode: 94945
addressList/address[75706]/country: Liechtenstein

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