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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

CAR ESCORT SERVICES SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/24563
uid: 24563
lastName: CAR ESCORT SERVICES S.A.L. OFF SHORE
sdnType: Entity
remarks: (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)
programList/program: SDGT
idList/id[15675]/uid: 15675
idList/id[15675]/idType: Commercial Registry Number
idList/id[15675]/idNumber: 1802189
idList/id[15675]/idCountry: Lebanon
idList/id[187195]/uid: 187195
idList/id[187195]/idType: Secondary sanctions risk:
idList/id[187195]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[127422]/uid: 127422
idList/id[127422]/idType: Additional Sanctions Information — idList/id[127422]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[38752]/uid: 38752
akaList/aka[38752]/type: a.k.a.
akaList/aka[38752]/category: strong
akaList/aka[38752]/lastName: CAR ESCORT SERVICES SAL (OFF-SHORE)
addressList/address[37092]/uid: 37092
addressList/address[37092]/city: Beirut
addressList/address[37092]/country: Lebanon

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