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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

GRODNO KHIMVOLOKNO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/12862
uid: 12862
lastName: GRODNO KHIMVOLOKNO OAO
sdnType: Entity
programList/program: BELARUS
akaList/aka[14161]/uid: 14161
akaList/aka[14161]/type: a.k.a.
akaList/aka[14161]/category: strong
akaList/aka[14161]/lastName: JSC GRODNO KHIMVOLOKNO
akaList/aka[14162]/uid: 14162
akaList/aka[14162]/type: a.k.a.
akaList/aka[14162]/category: strong
akaList/aka[14162]/lastName: GRODNO KHIMVOLOKNO JSC
akaList/aka[14163]/uid: 14163
akaList/aka[14163]/type: a.k.a.
akaList/aka[14163]/category: strong
akaList/aka[14163]/lastName: GRODNO CHEMICAL FIBRE OJSC
addressList/address[20362]/uid: 20362
addressList/address[20362]/address1: 4 Slavinskogo Street
addressList/address[20362]/address2: 230026
addressList/address[20362]/city: Grodno
addressList/address[20362]/country: Belarus
addressList/address[20363]/uid: 20363
addressList/address[20363]/address1: ulitsa Slavinskogo 4
addressList/address[20363]/address2: 230026
addressList/address[20363]/city: Grodno
addressList/address[20363]/country: Belarus
addressList/address[20364]/uid: 20364
addressList/address[20364]/address1: str. Slavinskogo 4
addressList/address[20364]/address2: 230026
addressList/address[20364]/city: Grodno
addressList/address[20364]/country: Belarus

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