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
姓名/机构名称：
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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
CILINDER SISTEM D.O.O.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/16016 uid: 16016 lastName: CYLINDER SYSTEM L.T.D. sdnType: Entity programList/program: IRAN idList/id[8707]/uid: 8707 idList/id[8707]/idType: Registration ID idList/id[8707]/idNumber: 050038884 idList/id[8707]/idCountry: Croatia idList/id[8708]/uid: 8708 idList/id[8708]/idType: Tax ID No. idList/id[8708]/idNumber: 27694384517 idList/id[8708]/idCountry: Croatia idList/id[113682]/uid: 113682 idList/id[113682]/idType: Website idList/id[113682]/idNumber: http://www.csc-sb.hr idList/id[119060]/uid: 119060 idList/id[119060]/idType: Additional Sanctions Information — idList/id[119060]/idNumber: Subject to Secondary Sanctions akaList/aka[24044]/uid: 24044 akaList/aka[24044]/type: a.k.a. akaList/aka[24044]/category: strong akaList/aka[24044]/lastName: CILINDER SISTEM D.O.O. akaList/aka[24104]/uid: 24104 akaList/aka[24104]/type: a.k.a. akaList/aka[24104]/category: strong akaList/aka[24104]/lastName: CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE addressList/address[24081]/uid: 24081 addressList/address[24081]/address1: Dr. Mile Budaka 1 addressList/address[24081]/city: Slavonski Brod addressList/address[24081]/postalCode: 35000 addressList/address[24081]/country: Croatia addressList/address[24082]/uid: 24082 addressList/address[24082]/address1: 1 Mile Budaka addressList/address[24082]/city: Slavonski Brod addressList/address[24082]/postalCode: 35000 addressList/address[24082]/country: Croatia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: ofac/16016 uid: 16016 lastName: CYLINDER SYSTEM L.T.D. sdnType: Entity programList/program: IRAN idList/id[8707]/uid: 8707 idList/id[8707]/idType: Registration ID idList/id[8707]/idNumber: 050038884 idList/id[8707]/idCountry: Croatia idList/id[8708]/uid: 8708 idList/id[8708]/idType: Tax ID No. idList/id[8708]/idNumber: 27694384517 idList/id[8708]/idCountry: Croatia idList/id[113682]/uid: 113682 idList/id[113682]/idType: Website idList/id[113682]/idNumber: http://www.csc-sb.hr idList/id[119060]/uid: 119060 idList/id[119060]/idType: Additional Sanctions Information — idList/id[119060]/idNumber: Subject to Secondary Sanctions akaList/aka[24044]/uid: 24044 akaList/aka[24044]/type: a.k.a. akaList/aka[24044]/category: strong akaList/aka[24044]/lastName: CILINDER SISTEM D.O.O. akaList/aka[24104]/uid: 24104 akaList/aka[24104]/type: a.k.a. akaList/aka[24104]/category: strong akaList/aka[24104]/lastName: CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE addressList/address[24081]/uid: 24081 addressList/address[24081]/address1: Dr. Mile Budaka 1 addressList/address[24081]/city: Slavonski Brod addressList/address[24081]/postalCode: 35000 addressList/address[24081]/country: Croatia addressList/address[24082]/uid: 24082 addressList/address[24082]/address1: 1 Mile Budaka addressList/address[24082]/city: Slavonski Brod addressList/address[24082]/postalCode: 35000 addressList/address[24082]/country: Croatia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CILINDER SISTEM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: ofac/16016 uid: 16016 lastName: CYLINDER SYSTEM L.T.D. sdnType: Entity programList/program: IRAN idList/id[8707]/uid: 8707 idList/id[8707]/idType: Registration ID idList/id[8707]/idNumber: 050038884 idList/id[8707]/idCountry: Croatia idList/id[8708]/uid: 8708 idList/id[8708]/idType: Tax ID No. idList/id[8708]/idNumber: 27694384517 idList/id[8708]/idCountry: Croatia idList/id[113682]/uid: 113682 idList/id[113682]/idType: Website idList/id[113682]/idNumber: http://www.csc-sb.hr idList/id[119060]/uid: 119060 idList/id[119060]/idType: Additional Sanctions Information — idList/id[119060]/idNumber: Subject to Secondary Sanctions akaList/aka[24044]/uid: 24044 akaList/aka[24044]/type: a.k.a. akaList/aka[24044]/category: strong akaList/aka[24044]/lastName: CILINDER SISTEM D.O.O. akaList/aka[24104]/uid: 24104 akaList/aka[24104]/type: a.k.a. akaList/aka[24104]/category: strong akaList/aka[24104]/lastName: CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE addressList/address[24081]/uid: 24081 addressList/address[24081]/address1: Dr. Mile Budaka 1 addressList/address[24081]/city: Slavonski Brod addressList/address[24081]/postalCode: 35000 addressList/address[24081]/country: Croatia addressList/address[24082]/uid: 24082 addressList/address[24082]/address1: 1 Mile Budaka addressList/address[24082]/city: Slavonski Brod addressList/address[24082]/postalCode: 35000 addressList/address[24082]/country: Croatia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CILINDER SISTEM ZA PROIZVODNJU I USLUGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: ofac/16016 uid: 16016 lastName: CYLINDER SYSTEM L.T.D. sdnType: Entity programList/program: IRAN idList/id[8707]/uid: 8707 idList/id[8707]/idType: Registration ID idList/id[8707]/idNumber: 050038884 idList/id[8707]/idCountry: Croatia idList/id[8708]/uid: 8708 idList/id[8708]/idType: Tax ID No. idList/id[8708]/idNumber: 27694384517 idList/id[8708]/idCountry: Croatia idList/id[113682]/uid: 113682 idList/id[113682]/idType: Website idList/id[113682]/idNumber: http://www.csc-sb.hr idList/id[119060]/uid: 119060 idList/id[119060]/idType: Additional Sanctions Information — idList/id[119060]/idNumber: Subject to Secondary Sanctions akaList/aka[24044]/uid: 24044 akaList/aka[24044]/type: a.k.a. akaList/aka[24044]/category: strong akaList/aka[24044]/lastName: CILINDER SISTEM D.O.O. akaList/aka[24104]/uid: 24104 akaList/aka[24104]/type: a.k.a. akaList/aka[24104]/category: strong akaList/aka[24104]/lastName: CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE addressList/address[24081]/uid: 24081 addressList/address[24081]/address1: Dr. Mile Budaka 1 addressList/address[24081]/city: Slavonski Brod addressList/address[24081]/postalCode: 35000 addressList/address[24081]/country: Croatia addressList/address[24082]/uid: 24082 addressList/address[24082]/address1: 1 Mile Budaka addressList/address[24082]/city: Slavonski Brod addressList/address[24082]/postalCode: 35000 addressList/address[24082]/country: Croatia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
