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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

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/10128
uid: 10128
lastName: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
sdnType: Entity
programList/program: NPWMD
akaList/aka[9816]/uid: 9816
akaList/aka[9816]/type: a.k.a.
akaList/aka[9816]/category: strong
akaList/aka[9816]/lastName: HIAST
akaList/aka[9817]/uid: 9817
akaList/aka[9817]/type: a.k.a.
akaList/aka[9817]/category: strong
akaList/aka[9817]/lastName: INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
akaList/aka[9818]/uid: 9818
akaList/aka[9818]/type: a.k.a.
akaList/aka[9818]/category: strong
akaList/aka[9818]/lastName: INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
akaList/aka[9819]/uid: 9819
akaList/aka[9819]/type: a.k.a.
akaList/aka[9819]/category: strong
akaList/aka[9819]/lastName: ISSAT
akaList/aka[9820]/uid: 9820
akaList/aka[9820]/type: a.k.a.
akaList/aka[9820]/category: strong
akaList/aka[9820]/lastName: ISAT
addressList/address[13521]/uid: 13521
addressList/address[13521]/address1: P.O. Box 31983
addressList/address[13521]/address2: Barzeh
addressList/address[13521]/city: Damascus
addressList/address[13521]/country: Syria

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