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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

DONCOALTRADE SP Z O O

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

UKRAINE-EO13660
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 0000421465 (Poland); Linked To: MELNYCHUK, Oleksandr.

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