对金融机构和政府机构进行全球制裁筛查
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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
EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/50519 uid: 50519 lastName: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT sdnType: Entity remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[42335]/uid: 42335 idList/id[42335]/idType: Commercial Registry Number idList/id[42335]/idNumber: 2030736 idList/id[42335]/idCountry: Lebanon idList/id[42336]/uid: 42336 idList/id[42336]/idType: License idList/id[42336]/idNumber: 2030736 idList/id[42336]/idCountry: Lebanon idList/id[178601]/uid: 178601 idList/id[178601]/idType: Additional Sanctions Information — idList/id[178601]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[178602]/uid: 178602 idList/id[178602]/idType: Organization Established Date idList/id[178602]/idNumber: 20 Jul 2012 idList/id[179137]/uid: 179137 idList/id[179137]/idType: Secondary sanctions risk: idList/id[179137]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[78971]/uid: 78971 akaList/aka[78971]/type: a.k.a. akaList/aka[78971]/category: strong akaList/aka[78971]/lastName: EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC akaList/aka[78972]/uid: 78972 akaList/aka[78972]/type: a.k.a. akaList/aka[78972]/category: strong akaList/aka[78972]/lastName: EUROPEAN LEBANESE INTERNATIONAL TRADE CO. akaList/aka[78973]/uid: 78973 akaList/aka[78973]/type: a.k.a. akaList/aka[78973]/category: strong akaList/aka[78973]/lastName: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. akaList/aka[78974]/uid: 78974 akaList/aka[78974]/type: a.k.a. akaList/aka[78974]/category: strong akaList/aka[78974]/lastName: ELIT LIMASSOL-CYPRUS akaList/aka[78975]/uid: 78975 akaList/aka[78975]/type: a.k.a. akaList/aka[78975]/category: strong akaList/aka[78975]/lastName: ELIT LIMASSOL (LIMA) CO. akaList/aka[78976]/uid: 78976 akaList/aka[78976]/type: a.k.a. akaList/aka[78976]/category: strong akaList/aka[78976]/lastName: ELIT LIMA addressList/address[76587]/uid: 76587 addressList/address[76587]/address1: Queens Plaza Center, Section 401 addressList/address[76587]/address2: Property 132 addressList/address[76587]/city: Sad Al-Bouchrieh addressList/address[76587]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/50519 uid: 50519 lastName: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT sdnType: Entity remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[42335]/uid: 42335 idList/id[42335]/idType: Commercial Registry Number idList/id[42335]/idNumber: 2030736 idList/id[42335]/idCountry: Lebanon idList/id[42336]/uid: 42336 idList/id[42336]/idType: License idList/id[42336]/idNumber: 2030736 idList/id[42336]/idCountry: Lebanon idList/id[178602]/uid: 178602 idList/id[178602]/idType: Organization Established Date idList/id[178602]/idNumber: 20 Jul 2012 idList/id[178601]/uid: 178601 idList/id[178601]/idType: Additional Sanctions Information — idList/id[178601]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[179137]/uid: 179137 idList/id[179137]/idType: Secondary sanctions risk: idList/id[179137]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[78971]/uid: 78971 akaList/aka[78971]/type: a.k.a. akaList/aka[78971]/category: strong akaList/aka[78971]/lastName: EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC akaList/aka[78972]/uid: 78972 akaList/aka[78972]/type: a.k.a. akaList/aka[78972]/category: strong akaList/aka[78972]/lastName: EUROPEAN LEBANESE INTERNATIONAL TRADE CO. akaList/aka[78973]/uid: 78973 akaList/aka[78973]/type: a.k.a. akaList/aka[78973]/category: strong akaList/aka[78973]/lastName: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. akaList/aka[78974]/uid: 78974 akaList/aka[78974]/type: a.k.a. akaList/aka[78974]/category: strong akaList/aka[78974]/lastName: ELIT LIMASSOL-CYPRUS akaList/aka[78975]/uid: 78975 akaList/aka[78975]/type: a.k.a. akaList/aka[78975]/category: strong akaList/aka[78975]/lastName: ELIT LIMASSOL (LIMA) CO. akaList/aka[78976]/uid: 78976 akaList/aka[78976]/type: a.k.a. akaList/aka[78976]/category: strong akaList/aka[78976]/lastName: ELIT LIMA addressList/address[76587]/uid: 76587 addressList/address[76587]/address1: Queens Plaza Center, Section 401 addressList/address[76587]/address2: Property 132 addressList/address[76587]/city: Sad Al-Bouchrieh addressList/address[76587]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV