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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

BIRTRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/49263
uid: 49263
lastName: BIRTRANS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40471]/uid: 40471
idList/id[40471]/idType: Registration Number
idList/id[40471]/idNumber: 1027739243025
idList/id[40471]/idCountry: Russia
idList/id[40472]/uid: 40472
idList/id[40472]/idType: Tax ID No.
idList/id[40472]/idNumber: 7721231416
idList/id[40472]/idCountry: Russia
idList/id[172250]/uid: 172250
idList/id[172250]/idType: Secondary sanctions risk:
idList/id[172250]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74196]/uid: 74196
addressList/address[74196]/address1: Ul. Stepana Shutova D. 4
addressList/address[74196]/address2: Str. 1
addressList/address[74196]/address3: E 2 Pom. V K 17 Of 1
addressList/address[74196]/city: Moscow
addressList/address[74196]/postalCode: 109380
addressList/address[74196]/country: Russia

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