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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

EXPERTS PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/16996
uid: 16996
lastName: EXPERT PARTNERS
sdnType: Entity
programList/program: NPWMD
akaList/aka[26130]/uid: 26130
akaList/aka[26130]/type: a.k.a.
akaList/aka[26130]/category: strong
akaList/aka[26130]/lastName: EXPERTS PARTNERS
addressList/address[25747]/uid: 25747
addressList/address[25747]/address1: Rukn Addin, Saladin Street, Building 5, PO Box 7006
addressList/address[25747]/city: Damascus
addressList/address[25747]/country: Syria

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