对金融机构和政府机构进行全球制裁筛查
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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
BLACK GOLD PLUS ENERGIES TRADING L.L.C
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/54712 uid: 54712 lastName: BLACK GOLD PLUS ENERGIES TRADING L.L.C sdnType: Entity remarks: (Linked To: BHARDWAJ, Vikrant) programList/program: TCO idList/id[48424]/uid: 48424 idList/id[48424]/idType: Economic Register Number (CBLS) idList/id[48424]/idNumber: 12010877 idList/id[48424]/idCountry: United Arab Emirates idList/id[48425]/uid: 48425 idList/id[48425]/idType: Commercial Registry Number idList/id[48425]/idNumber: 1900474 idList/id[48425]/idCountry: United Arab Emirates idList/id[48426]/uid: 48426 idList/id[48426]/idType: Trade License No. idList/id[48426]/idNumber: 1147422 idList/id[48426]/idCountry: United Arab Emirates idList/id[191045]/uid: 191045 idList/id[191045]/idType: Organization Established Date idList/id[191045]/idNumber: 01 Feb 2023 idList/id[191046]/uid: 191046 idList/id[191046]/idType: Organization Type: idList/id[191046]/idNumber: Support activities for petroleum and natural gas extraction addressList/address[83578]/uid: 83578 addressList/address[83578]/city: Dubai addressList/address[83578]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BLACK GOLD PLUS ENERGIES TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
TCO Organization Established Date 01 Feb 2023; Organization Type: Support activities for petroleum and natural gas extraction; Trade License No. 1147422 (United Arab Emirates); Commercial Registry Number 1900474 (United Arab Emirates); Economic Register Number (CBLS) 12010877 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV