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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

EMMA TEL PLUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

PAARSSR-EO13894
Organization Established Date 17 Jan 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher.

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