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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
Grupp Islamiku Armat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/379 fileGenerationDate: 23/10/2026 Entity_LogicalId: 379 Entity_EU_ReferenceNumber: EU.529.46 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: Al Jamm'ah Al Islamiah Al-Musallah NameAlias_WholeName: Armed Islamic Group NameAlias_WholeName: GIA NameAlias_WholeName: Groupe Islamique Armé NameAlias_WholeName: Groupe islamique armé NameAlias_WholeName: Grupo Islâmico Armado NameAlias_WholeName: Grupp Islamiku Armat NameAlias_WholeName: Gruppo Islamico Armato NameAlias_WholeName: Grupul islamic armat NameAlias_WholeName: Ozbrojená islamská skupina NameAlias_WholeName: Ένοπλη Ισλαµική Οµάδα NameAlias_WholeName: Въоръжена ислямска група NameAlias_NameLanguage: BG NameAlias_NameLanguage: EL NameAlias_NameLanguage: FR NameAlias_NameLanguage: IT NameAlias_NameLanguage: MT NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_LogicalId: 1740 NameAlias_LogicalId: 1827 NameAlias_LogicalId: 1866 NameAlias_LogicalId: 1896 NameAlias_LogicalId: 6341 NameAlias_LogicalId: 6342 NameAlias_LogicalId: 6343 NameAlias_LogicalId: 6344 NameAlias_LogicalId: 987 NameAlias_LogicalId: 988 NameAlias_LogicalId: 989 NameAlias_LogicalId: 990 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2002-05-29 NameAlias_Regulation_PublicationDate: 2008-04-25 NameAlias_Regulation_PublicationDate: 2012-01-18 NameAlias_Regulation_EntryIntoForceDate: 2002-05-30 NameAlias_Regulation_EntryIntoForceDate: 2008-04-24 NameAlias_Regulation_EntryIntoForceDate: 2012-01-17 NameAlias_Regulation_NumberTitle: 34/2012 (OJ L15) NameAlias_Regulation_NumberTitle: 374/2008 (OJ L113) NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions