对金融机构和政府机构进行全球制裁筛查
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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 AlDj
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/161693 fileGenerationDate: 15/10/2026 Entity_LogicalId: 161693 Entity_EU_ReferenceNumber: EU.11104.27 Entity_DesignationDate: 2024-01-22 Entity_Remark: (Date of UN designation: 2024-01-22) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-01-22 Entity_Regulation_EntryIntoForceDate: 2024-01-22 Entity_Regulation_NumberTitle: 2024/362 (OJ L22012024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362 NameAlias_WholeName: ALDJ NameAlias_WholeName: Al-Dj Group NameAlias_WholeName: Al-Dj-Gruppe NameAlias_WholeName: Grupo Al-Dj NameAlias_WholeName: Grupul Al-Dj NameAlias_WholeName: Όμιλος Al-Dj NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: RO NameAlias_Function: Syrian holding company that owns the Freebird Travel Agency NameAlias_LogicalId: 161694 NameAlias_LogicalId: 161695 NameAlias_LogicalId: 161715 NameAlias_LogicalId: 161719 NameAlias_LogicalId: 161720 NameAlias_LogicalId: 161725 NameAlias_RegulationLanguage: EN NameAlias_Remark: Al-Dj Group NameAlias_Remark: Owned and managed by Mahmoud al-Dj Place of registration: Damascus, Syria; Principal place of business: Syria NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-01-22 NameAlias_Regulation_EntryIntoForceDate: 2024-01-22 NameAlias_Regulation_NumberTitle: 2024/362 (OJ L22012024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions