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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

B K SALES CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 09:48:47

Accuracy: 90

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51.

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