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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

HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47331
uid: 47331
lastName: HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[37650]/uid: 37650
idList/id[37650]/idType: Commercial Registry Number
idList/id[37650]/idNumber: 1024713
idList/id[37650]/idCountry: Lebanon
idList/id[168733]/uid: 168733
idList/id[168733]/idType: Secondary sanctions risk:
idList/id[168733]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[73124]/uid: 73124
akaList/aka[73124]/type: a.k.a.
akaList/aka[73124]/category: strong
akaList/aka[73124]/lastName: HYDRO COMPANY S.A.L.
akaList/aka[73125]/uid: 73125
akaList/aka[73125]/type: a.k.a.
akaList/aka[73125]/category: strong
akaList/aka[73125]/lastName: HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
addressList/address[70524]/uid: 70524
addressList/address[70524]/country: Lebanon

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