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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

BENEATHCO GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/28346
uid: 28346
lastName: BENEATHCO DMCC
sdnType: Entity
remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
programList/program: IRAN-EO13846
idList/id[133849]/uid: 133849
idList/id[133849]/idType: Additional Sanctions Information — idList/id[133849]/idNumber: Subject to Secondary Sanctions
akaList/aka[44636]/uid: 44636
akaList/aka[44636]/type: a.k.a.
akaList/aka[44636]/category: strong
akaList/aka[44636]/lastName: BENEATHCO GENERAL TRADING DMCC
addressList/address[42917]/uid: 42917
addressList/address[42917]/address1: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex
addressList/address[42917]/city: Dubai
addressList/address[42917]/country: United Arab Emirates

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