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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

BELSHINA OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/12863
uid: 12863
lastName: BELSHINA OAO
sdnType: Entity
programList/program: BELARUS
akaList/aka[14164]/uid: 14164
akaList/aka[14164]/type: a.k.a.
akaList/aka[14164]/category: strong
akaList/aka[14164]/lastName: BELSHINA OJSC
akaList/aka[14165]/uid: 14165
akaList/aka[14165]/type: a.k.a.
akaList/aka[14165]/category: strong
akaList/aka[14165]/lastName: BELSHINA TYRE WORKS OAO
akaList/aka[14166]/uid: 14166
akaList/aka[14166]/type: a.k.a.
akaList/aka[14166]/category: strong
akaList/aka[14166]/lastName: JSC BELSHINA
akaList/aka[14167]/uid: 14167
akaList/aka[14167]/type: f.k.a.
akaList/aka[14167]/category: strong
akaList/aka[14167]/lastName: RUP BELORUSSKY SHINNY KOMBINAT BELSHINA
addressList/address[20365]/uid: 20365
addressList/address[20365]/address1: Minsk Highway
addressList/address[20365]/city: Bobruisk
addressList/address[20365]/stateOrProvince: Mogilev region
addressList/address[20365]/country: Belarus
addressList/address[20366]/uid: 20366
addressList/address[20366]/address1: Minsk Highway Bobruisk
addressList/address[20366]/address2: 213824
addressList/address[20366]/stateOrProvince: Mogilev Region
addressList/address[20366]/country: Belarus
addressList/address[20367]/uid: 20367
addressList/address[20367]/address1: Minskoye schosse Bobruisk 213824
addressList/address[20367]/stateOrProvince: Mogilevskaya oblast
addressList/address[20367]/country: Belarus

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