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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

EFFICIENT PROVIDER SERVICES GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/16014
uid: 16014
lastName: MCS ENGINEERING
sdnType: Entity
programList/program: IRAN
idList/id[119058]/uid: 119058
idList/id[119058]/idType: Additional Sanctions Information — idList/id[119058]/idNumber: Subject to Secondary Sanctions
akaList/aka[24040]/uid: 24040
akaList/aka[24040]/type: a.k.a.
akaList/aka[24040]/category: strong
akaList/aka[24040]/lastName: EFFICIENT PROVIDER SERVICES GMBH
addressList/address[24075]/uid: 24075
addressList/address[24075]/address1: Karlstrasse 21
addressList/address[24075]/city: Dinslaken
addressList/address[24075]/stateOrProvince: Nordrhein-Westfalen
addressList/address[24075]/postalCode: 46535
addressList/address[24075]/country: Germany

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