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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

EXGO INTERNATIONAL FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50413
uid: 50413
lastName: EXGO INTERNATIONAL FZCO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42200]/uid: 42200
idList/id[42200]/idType: License
idList/id[42200]/idNumber: 4117
idList/id[42200]/idCountry: United Arab Emirates
idList/id[42201]/uid: 42201
idList/id[42201]/idType: Economic Register Number (CBLS)
idList/id[42201]/idNumber: 11505397
idList/id[42201]/idCountry: Russia
idList/id[178390]/uid: 178390
idList/id[178390]/idType: Secondary sanctions risk:
idList/id[178390]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[76436]/uid: 76436
addressList/address[76436]/address1: E14 DAFZA, Dubai Airport Freezone
addressList/address[76436]/city: Dubai
addressList/address[76436]/country: United Arab Emirates

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