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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

DECART OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/32037
uid: 32037
lastName: DECART OOD
sdnType: Entity
remarks: (Linked To: VABO SYSTEMS EOOD)
programList/program: GLOMAG
idList/id[21821]/uid: 21821
idList/id[21821]/idType: V.A.T. Number
idList/id[21821]/idNumber: BG 131122494
idList/id[21821]/idCountry: Bulgaria
idList/id[141036]/uid: 141036
idList/id[141036]/idType: Organization Established Date
idList/id[141036]/idNumber: 2003
akaList/aka[50249]/uid: 50249
akaList/aka[50249]/type: a.k.a.
akaList/aka[50249]/category: strong
akaList/aka[50249]/lastName: DEKART OOD
addressList/address[48217]/uid: 48217
addressList/address[48217]/address1: 2A Krakra Str.
addressList/address[48217]/address2: Oborishte Distr.
addressList/address[48217]/city: Sofia
addressList/address[48217]/stateOrProvince: Stolichna
addressList/address[48217]/postalCode: 1504
addressList/address[48217]/country: Bulgaria

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