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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

IYLA FOR TOURISM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/29866
uid: 29866
lastName: ELLA TOURISM COMPANY
sdnType: Entity
remarks: (Linked To: BIN ALI, Khodr Taher)
programList/program: PAARSSR-EO13894
idList/id[136938]/uid: 136938
idList/id[136938]/idType: Organization Established Date
idList/id[136938]/idNumber: 16 Aug 2017
idList/id[136939]/uid: 136939
idList/id[136939]/idType: Organization Type:
idList/id[136939]/idNumber: Tour operator activities
akaList/aka[46969]/uid: 46969
akaList/aka[46969]/type: a.k.a.
akaList/aka[46969]/category: strong
akaList/aka[46969]/lastName: IYLA FOR TOURISM
addressList/address[45027]/uid: 45027
addressList/address[45027]/country: Syria

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