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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
FREE BIRD COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/48305 uid: 48305 lastName: FREEBIRD TRAVEL AND TOURISM sdnType: Entity remarks: (Linked To: AL-DJ, Mahmoud Abdulilah) programList/program: PAARSSR-EO13894 idList/id[170462]/uid: 170462 idList/id[170462]/idType: Organization Established Date idList/id[170462]/idNumber: 2022 idList/id[170529]/uid: 170529 idList/id[170529]/idType: Organization Type: idList/id[170529]/idNumber: Travel agency activities akaList/aka[75034]/uid: 75034 akaList/aka[75034]/type: a.k.a. akaList/aka[75034]/category: strong akaList/aka[75034]/lastName: FREE BIRD COMPANY akaList/aka[75035]/uid: 75035 akaList/aka[75035]/type: a.k.a. akaList/aka[75035]/category: strong akaList/aka[75035]/lastName: AL-TAIR AL-HUR addressList/address[72433]/uid: 72433 addressList/address[72433]/address1: Maysaloon Street addressList/address[72433]/address2: Al Muhandiseen Building Floor No. 12 addressList/address[72433]/city: Damascus addressList/address[72433]/country: Syria addressList/address[72434]/uid: 72434 addressList/address[72434]/address1: Hour al-Enz al-Mammzar Center addressList/address[72434]/address2: Second Floor addressList/address[72434]/address3: Office 12 addressList/address[72434]/city: Dubai addressList/address[72434]/country: United Arab Emirates addressList/address[72435]/uid: 72435 addressList/address[72435]/city: Athens addressList/address[72435]/country: Greece
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV