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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

CONSUMIMPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/58449
uid: 58449
lastName: EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
sdnType: Entity
remarks: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
programList/program: CUBA-EO14404
idList/id[53193]/uid: 53193
idList/id[53193]/idType: Entity Code
idList/id[53193]/idNumber: 4967
idList/id[53193]/idCountry: Cuba
idList/id[200698]/uid: 200698
idList/id[200698]/idType: Target Type
idList/id[200698]/idNumber: State-Owned Enterprise
idList/id[200642]/uid: 200642
idList/id[200642]/idType: Organization Established Date
idList/id[200642]/idNumber: 01 Jan 1962
idList/id[200643]/uid: 200643
idList/id[200643]/idType: Organization Type:
idList/id[200643]/idNumber: Non-specialized wholesale trade
akaList/aka[90434]/uid: 90434
akaList/aka[90434]/type: a.k.a.
akaList/aka[90434]/category: strong
akaList/aka[90434]/lastName: CONSUMIMPORT
addressList/address[89904]/uid: 89904
addressList/address[89904]/city: Havana
addressList/address[89904]/country: Cuba

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