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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

EINARBO S.A.

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58207
uid: 58207
lastName: EINARBO S.A.
sdnType: Entity
programList/program: CUBA-EO14404
idList/id[52832]/uid: 52832
idList/id[52832]/idType: Entity Code
idList/id[52832]/idNumber: 60636
idList/id[52832]/idCountry: Cuba
idList/id[199832]/uid: 199832
idList/id[199832]/idType: Organization Established Date
idList/id[199832]/idNumber: 19 Feb 2020
idList/id[199833]/uid: 199833
idList/id[199833]/idType: Organization Type:
idList/id[199833]/idNumber: Wholesale of solid, liquid and gaseous fuels and related products
addressList/address[89421]/uid: 89421
addressList/address[89421]/city: Havana
addressList/address[89421]/country: Cuba

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

EINARBO SA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

CUBA-EO14404
Organization Established Date 19 Feb 2020; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60636 (Cuba).

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