对金融机构和政府机构进行全球制裁筛查
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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
CIDPGB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/58653 uid: 58653 lastName: CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE sdnType: Entity programList/program: CUBA-EO14404 idList/id[53449]/uid: 53449 idList/id[53449]/idType: Entity Code idList/id[53449]/idNumber: 14123 idList/id[53449]/idCountry: Cuba idList/id[201387]/uid: 201387 idList/id[201387]/idType: Organization Established Date idList/id[201387]/idNumber: 11 Apr 2010 idList/id[201388]/uid: 201388 idList/id[201388]/idType: Organization Type: idList/id[201388]/idNumber: Research and experimental development on natural sciences and engineering idList/id[201389]/uid: 201389 idList/id[201389]/idType: Organization Type: idList/id[201389]/idNumber: Defense activities idList/id[201390]/uid: 201390 idList/id[201390]/idType: Target Type idList/id[201390]/idNumber: State-Owned Enterprise akaList/aka[90771]/uid: 90771 akaList/aka[90771]/type: a.k.a. akaList/aka[90771]/category: weak akaList/aka[90771]/lastName: CIDP-GB akaList/aka[90772]/uid: 90772 akaList/aka[90772]/type: a.k.a. akaList/aka[90772]/category: strong akaList/aka[90772]/lastName: CENTRO DE INVESTIGACION Y DESARROLLO GRITO DE BAIRE akaList/aka[90773]/uid: 90773 akaList/aka[90773]/type: a.k.a. akaList/aka[90773]/category: strong akaList/aka[90773]/lastName: GRITO DE BAIRE CENTER FOR RESEARCH AND DEVELOPMENT AND PRODUCTION akaList/aka[90774]/uid: 90774 akaList/aka[90774]/type: a.k.a. akaList/aka[90774]/category: weak akaList/aka[90774]/lastName: GRUPO DE LA ELECTRONICA DE COMUNICACIONES akaList/aka[90775]/uid: 90775 akaList/aka[90775]/type: a.k.a. akaList/aka[90775]/category: weak akaList/aka[90775]/lastName: GELCOM akaList/aka[90776]/uid: 90776 akaList/aka[90776]/type: a.k.a. akaList/aka[90776]/category: strong akaList/aka[90776]/lastName: CIDP GRITO DE BAIRE addressList/address[90338]/uid: 90338 addressList/address[90338]/address1: Santa Ana S/N, Entre 47 Y Reforma addressList/address[90338]/address2: Nuevo Vedado, Plaza De La Revolucion addressList/address[90338]/city: Havana addressList/address[90338]/country: Cuba
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV