对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
INTER ALIMENT SAL OFF-SHORE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 23:52:42
Accuracy: 90
Information:
SDGT D-U-N-S Number 557757412; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9611797101; Registration ID 1239305; Commercial Registry Number 1801267 (Lebanon); Linked To: ASSI, Saleh.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
INTER ALIMENT SAL OFFSHORE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 23:52:42
Accuracy: 80
Information:
SDGT D-U-N-S Number 557757412; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9611797101; Registration ID 1239305; Commercial Registry Number 1801267 (Lebanon); Linked To: ASSI, Saleh.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
