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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

GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/58051
uid: 58051
lastName: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
sdnType: Entity
programList/program: CUBA-EO14404
idList/id[199340]/uid: 199340
idList/id[199340]/idType: Target Type
idList/id[199340]/idNumber: State-Owned Enterprise
idList/id[199339]/uid: 199339
idList/id[199339]/idType: Organization Established Date
idList/id[199339]/idNumber: 04 Jun 2013
idList/id[199442]/uid: 199442
idList/id[199442]/idType: Organization Type:
idList/id[199442]/idNumber: Wholesale and retail trade
akaList/aka[89787]/uid: 89787
akaList/aka[89787]/type: a.k.a.
akaList/aka[89787]/category: strong
akaList/aka[89787]/lastName: GECOMEX
addressList/address[89150]/uid: 89150
addressList/address[89150]/city: Havana
addressList/address[89150]/country: Cuba

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