对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
ETIHAD ENGINEERING MARINE SERVICES FZC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/54979 uid: 54979 lastName: ETIHAD ENGINEERING AND MARINE SERVICES FZC sdnType: Entity programList/program: IRAN-EO13846 idList/id[48848]/uid: 48848 idList/id[48848]/idType: Identification Number idList/id[48848]/idNumber: IMO 5700690 idList/id[48849]/uid: 48849 idList/id[48849]/idType: Economic Register Number (CBLS) idList/id[48849]/idNumber: 11578514 idList/id[48849]/idCountry: United Arab Emirates idList/id[191844]/uid: 191844 idList/id[191844]/idType: Executive Order 13846 information: idList/id[191844]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) idList/id[191652]/uid: 191652 idList/id[191652]/idType: Organization Established Date idList/id[191652]/idNumber: 17 Jul 2004 akaList/aka[85569]/uid: 85569 akaList/aka[85569]/type: a.k.a. akaList/aka[85569]/category: strong akaList/aka[85569]/lastName: ETIHAD ENGG. & MARINE SERVICES akaList/aka[85679]/uid: 85679 akaList/aka[85679]/type: a.k.a. akaList/aka[85679]/category: strong akaList/aka[85679]/lastName: ETIHAD ENGINEERING & MARINE SERVICES FZC addressList/address[84024]/uid: 84024 addressList/address[84024]/address1: Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11 addressList/address[84024]/address2: Hamriyah Free Zone addressList/address[84024]/city: Sharjah addressList/address[84024]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV