对金融机构和政府机构进行全球制裁筛查
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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
DRUGS AND MEDICAL SUPPLIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/28529 uid: 28529 lastName: MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION sdnType: Entity remarks: (Linked To: ATLAS HOLDING) programList/program: SDGT idList/id[18899]/uid: 18899 idList/id[18899]/idType: Commercial Registry Number idList/id[18899]/idNumber: 2034502 idList/id[18899]/idCountry: Lebanon idList/id[187017]/uid: 187017 idList/id[187017]/idType: Secondary sanctions risk: idList/id[187017]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[44842]/uid: 44842 akaList/aka[44842]/type: a.k.a. akaList/aka[44842]/category: strong akaList/aka[44842]/lastName: MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION akaList/aka[44843]/uid: 44843 akaList/aka[44843]/type: a.k.a. akaList/aka[44843]/category: weak akaList/aka[44843]/lastName: DRUGS AND MEDICAL SUPPLIES akaList/aka[44975]/uid: 44975 akaList/aka[44975]/type: a.k.a. akaList/aka[44975]/category: weak akaList/aka[44975]/lastName: MEDIC addressList/address[43126]/uid: 43126 addressList/address[43126]/address1: Safco Center B1-B2 addressList/address[43126]/address2: Airport Road addressList/address[43126]/city: Beirut addressList/address[43126]/country: Lebanon addressList/address[43127]/uid: 43127 addressList/address[43127]/address1: Property 2933, Section 35 addressList/address[43127]/address2: Safco Center, Basement addressList/address[43127]/address3: Airport Road, Borj al Barajneh addressList/address[43127]/country: Lebanon addressList/address[43128]/uid: 43128 addressList/address[43128]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV