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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

CALIDUS TRADE BEOGRAD

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/23287
uid: 23287
lastName: TEHNOGLOBAL SYSTEMS DOO BEOGRAD
sdnType: Entity
remarks: (Linked To: TESIC, Slobodan)
programList/program: GLOMAG
idList/id[14759]/uid: 14759
idList/id[14759]/idType: Registration ID
idList/id[14759]/idNumber: 20295066
idList/id[14759]/idCountry: Serbia
idList/id[14760]/uid: 14760
idList/id[14760]/idType: Tax ID No.
idList/id[14760]/idNumber: 105012258
akaList/aka[36720]/uid: 36720
akaList/aka[36720]/type: a.k.a.
akaList/aka[36720]/category: strong
akaList/aka[36720]/lastName: CALIDUS TRADE DOO
akaList/aka[36721]/uid: 36721
akaList/aka[36721]/type: a.k.a.
akaList/aka[36721]/category: strong
akaList/aka[36721]/lastName: CALIDUS TRADE DOO BEOGRAD
addressList/address[35261]/uid: 35261
addressList/address[35261]/address1: Maglajska 19 11000
addressList/address[35261]/address2: Beograd 6
addressList/address[35261]/city: Beograd
addressList/address[35261]/country: Serbia

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