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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

EXCELLENCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/29047
uid: 29047
lastName: TAMAYOZ LLC
sdnType: Entity
programList/program: PAARSSR-EO13894
idList/id[135755]/uid: 135755
idList/id[135755]/idType: Organization Type:
idList/id[135755]/idNumber: Real estate activities with own or leased property
akaList/aka[45663]/uid: 45663
akaList/aka[45663]/type: a.k.a.
akaList/aka[45663]/category: strong
akaList/aka[45663]/lastName: EXCELLENCE LIMITED LIABILITY COMPANY
addressList/address[43873]/uid: 43873
addressList/address[43873]/city: Damascus
addressList/address[43873]/country: Syria

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