对金融机构和政府机构进行全球制裁筛查
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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
GM FARM SARL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/51084 uid: 51084 lastName: GM FARM sdnType: Entity remarks: (Linked To: ATWI, Silvana) programList/program: SDGT idList/id[180101]/uid: 180101 idList/id[180101]/idType: Organization Established Date idList/id[180101]/idNumber: 26 Mar 2016 idList/id[180102]/uid: 180102 idList/id[180102]/idType: Organization Type: idList/id[180102]/idNumber: Non-specialized wholesale trade idList/id[180099]/uid: 180099 idList/id[180099]/idType: Additional Sanctions Information — idList/id[180099]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[180100]/uid: 180100 idList/id[180100]/idType: Secondary sanctions risk: idList/id[180100]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[180056]/uid: 180056 idList/id[180056]/idType: Website idList/id[180056]/idNumber: gmfarmco.com akaList/aka[80024]/uid: 80024 akaList/aka[80024]/type: a.k.a. akaList/aka[80024]/category: strong akaList/aka[80024]/lastName: JM PHARM akaList/aka[80047]/uid: 80047 akaList/aka[80047]/type: a.k.a. akaList/aka[80047]/category: strong akaList/aka[80047]/lastName: G.M. FARM SARL addressList/address[77646]/uid: 77646 addressList/address[77646]/address1: Al Ghubayri addressList/address[77646]/city: Beirut addressList/address[77646]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV