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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

BPT BERLIN PETROLEUM TRADING GMBH

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/56390
uid: 56390
lastName: BPT BERLIN PETROLEUM TRADING GMBH
sdnType: Entity
remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
programList/program: SDGT
programList/program: IFSR
idList/id[50438]/uid: 50438
idList/id[50438]/idType: Registration Number
idList/id[50438]/idNumber: HRB 198552
idList/id[50438]/idCountry: Germany
idList/id[194838]/uid: 194838
idList/id[194838]/idType: Secondary sanctions risk:
idList/id[194838]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[194653]/uid: 194653
idList/id[194653]/idType: Organization Established Date
idList/id[194653]/idNumber: 08 Jun 2018
addressList/address[86338]/uid: 86338
addressList/address[86338]/address1: Charlottenbrunner Str. 5
addressList/address[86338]/city: Berlin
addressList/address[86338]/postalCode: 14193
addressList/address[86338]/country: Germany

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