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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
GOLDEN LOTUS OIL GAS AND REAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/40884 uid: 40884 lastName: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY sdnType: Entity programList/program: IRAN-EO13846 idList/id[30147]/uid: 30147 idList/id[30147]/idType: Business Registration Number idList/id[30147]/idNumber: 0108209906 idList/id[30147]/idCountry: Vietnam idList/id[30576]/uid: 30576 idList/id[30576]/idType: Identification Number idList/id[30576]/idNumber: IMO 6144804 idList/id[158463]/uid: 158463 idList/id[158463]/idType: Executive Order 13846 information: idList/id[158463]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) akaList/aka[63648]/uid: 63648 akaList/aka[63648]/type: a.k.a. akaList/aka[63648]/category: strong akaList/aka[63648]/lastName: GOLDEN LOTUS OIL GAS & REAL akaList/aka[63705]/uid: 63705 akaList/aka[63705]/type: a.k.a. akaList/aka[63705]/category: strong akaList/aka[63705]/lastName: GOLDEN LOTUS OIL GAS AND REAL addressList/address[60987]/uid: 60987 addressList/address[60987]/address1: 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District addressList/address[60987]/city: Hanoi addressList/address[60987]/country: Vietnam
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV