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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

COCO’S FARM OUTPOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Address: COCO’s FARM OUTPOST (Marom Schmuel Outpost), West Bank, Occupied Palestinian Territories
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0162. (UK Statement of Reasons):COCO’s FARM OUTPOST (also known as Marom Schmuel Outpost and Koko’s farm Outpost), including persons residing in the Outpost, (hereafter «COCO’s») is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: COCO’s is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv