对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
CALLLYNC S.A.L. OFFSHORE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/57211 uid: 57211 lastName: CALLLYNC S.A.L. OFFSHORE sdnType: Entity remarks: (Linked To: HAMIEH, Alaa Hassan) programList/program: SDGT idList/id[51480]/uid: 51480 idList/id[51480]/idType: Registration Number idList/id[51480]/idNumber: 1809132 idList/id[51480]/idCountry: Lebanon idList/id[196975]/uid: 196975 idList/id[196975]/idType: Additional Sanctions Information — idList/id[196975]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[196976]/uid: 196976 idList/id[196976]/idType: Secondary sanctions risk: idList/id[196976]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[196974]/uid: 196974 idList/id[196974]/idType: Organization Established Date idList/id[196974]/idNumber: 01 Jun 2017 addressList/address[87668]/uid: 87668 addressList/address[87668]/address1: Sayyida Qudsaya St addressList/address[87668]/address2: Delis Center, Sixth Fl addressList/address[87668]/city: Ghobeiry addressList/address[87668]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CALLLYNC SAL OFFSHORE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
SDGT Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2017; Registration Number 1809132 (Lebanon); Linked To: HAMIEH, Alaa Hassan.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV