搜索

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

IS HOLDING COMPANY S.A.

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/13356
uid: 13356
lastName: I&S HOLDING COMPANY, S.A.
sdnType: Entity
programList/program: SDNTK
idList/id[8606]/uid: 8606
idList/id[8606]/idType: RUC #
idList/id[8606]/idNumber: 1199542-1-581763
idList/id[8606]/idCountry: Panama
akaList/aka[24191]/uid: 24191
akaList/aka[24191]/type: a.k.a.
akaList/aka[24191]/category: strong
akaList/aka[24191]/lastName: I AND S HOLDING COMPANY, S.A.
addressList/address[21335]/uid: 21335
addressList/address[21335]/country: Panama

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

IS HOLDING COMPANY SA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

SDNTK
RUC # 1199542-1-581763 (Panama).

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