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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

CARITEX LUCKY AD

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/32002
uid: 32002
lastName: CARITEX LUCKY AD
sdnType: Entity
remarks: (Linked To: BOJKOV, Vassil Kroumov)
programList/program: GLOMAG
idList/id[21783]/uid: 21783
idList/id[21783]/idType: V.A.T. Number
idList/id[21783]/idNumber: BG 121633825
idList/id[21783]/idCountry: Bulgaria
idList/id[140737]/uid: 140737
idList/id[140737]/idType: Organization Established Date
idList/id[140737]/idNumber: 1998
akaList/aka[50174]/uid: 50174
akaList/aka[50174]/type: a.k.a.
akaList/aka[50174]/category: weak
akaList/aka[50174]/lastName: KARITEKS LAKI AD
addressList/address[48144]/uid: 48144
addressList/address[48144]/address1: 14, Iskar str.
addressList/address[48144]/address2: Oborishte Distr.
addressList/address[48144]/city: Sofia
addressList/address[48144]/stateOrProvince: Stolichna
addressList/address[48144]/postalCode: 1000
addressList/address[48144]/country: Bulgaria

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