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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

FRESH AIR FARM HOUSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 90

Information:

CYBER2] [ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923453272659; alt. Phone Number 923209299030; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali.

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