对金融机构和政府机构进行全球制裁筛查
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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
BEACH COCOHUT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44469 uid: 44469 lastName: STREET INVESTMENTS PVT LTD sdnType: Entity remarks: (Linked To: RAUF, Ahmed Alif) programList/program: SDGT idList/id[33957]/uid: 33957 idList/id[33957]/idType: Registration Number idList/id[33957]/idNumber: C-0688/2022 idList/id[33957]/idCountry: Maldives idList/id[33958]/uid: 33958 idList/id[33958]/idType: Business Registration Number idList/id[33958]/idNumber: BP33152022 idList/id[33958]/idCountry: Maldives idList/id[33958]/issueDate: 23 Aug 2022 idList/id[33959]/uid: 33959 idList/id[33959]/idType: Business Number idList/id[33959]/idNumber: BN26312022 idList/id[33959]/idCountry: Maldives idList/id[164393]/uid: 164393 idList/id[164393]/idType: Secondary sanctions risk: idList/id[164393]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[164296]/uid: 164296 idList/id[164296]/idType: Organization Established Date idList/id[164296]/idNumber: 12 Jun 2022 idList/id[164297]/uid: 164297 idList/id[164297]/idType: Organization Type: idList/id[164297]/idNumber: Restaurants and mobile food service activities akaList/aka[68731]/uid: 68731 akaList/aka[68731]/type: a.k.a. akaList/aka[68731]/category: weak akaList/aka[68731]/lastName: BEACH COCOHUT addressList/address[66208]/uid: 66208 addressList/address[66208]/address1: Seesan magu addressList/address[66208]/city: Male addressList/address[66208]/postalCode: 20028 addressList/address[66208]/country: Maldives
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV