对金融机构和政府机构进行全球制裁筛查
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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
JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/32731 uid: 32731 lastName: LIMITED LIABILITY COMPANY DUBAI WATER FRONT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[22508]/uid: 22508 idList/id[22508]/idType: Registration Number idList/id[22508]/idNumber: 190527399 idList/id[22508]/idCountry: Belarus idList/id[142388]/uid: 142388 idList/id[142388]/idType: Organization Established Date idList/id[142388]/idNumber: 30 Mar 2004 akaList/aka[51447]/uid: 51447 akaList/aka[51447]/type: a.k.a. akaList/aka[51447]/category: strong akaList/aka[51447]/lastName: LLC DUBAI WATER FRONT akaList/aka[51448]/uid: 51448 akaList/aka[51448]/type: a.k.a. akaList/aka[51448]/category: strong akaList/aka[51448]/lastName: OOO DUBAI VOTER FRONT akaList/aka[51449]/uid: 51449 akaList/aka[51449]/type: a.k.a. akaList/aka[51449]/category: strong akaList/aka[51449]/lastName: TAA DUBAI VOTER FRONT akaList/aka[51450]/uid: 51450 akaList/aka[51450]/type: a.k.a. akaList/aka[51450]/category: strong akaList/aka[51450]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT akaList/aka[51451]/uid: 51451 akaList/aka[51451]/type: a.k.a. akaList/aka[51451]/category: strong akaList/aka[51451]/lastName: TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT akaList/aka[51452]/uid: 51452 akaList/aka[51452]/type: f.k.a. akaList/aka[51452]/category: strong akaList/aka[51452]/lastName: BELINTE ROBE akaList/aka[51453]/uid: 51453 akaList/aka[51453]/type: f.k.a. akaList/aka[51453]/category: strong akaList/aka[51453]/lastName: BELINTE ROBES akaList/aka[51454]/uid: 51454 akaList/aka[51454]/type: f.k.a. akaList/aka[51454]/category: strong akaList/aka[51454]/lastName: JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA addressList/address[49300]/uid: 49300 addressList/address[49300]/address1: ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34) addressList/address[49300]/city: Minsk addressList/address[49300]/postalCode: 220114 addressList/address[49300]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOINT BELINTEROBA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/32731 uid: 32731 lastName: LIMITED LIABILITY COMPANY DUBAI WATER FRONT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[22508]/uid: 22508 idList/id[22508]/idType: Registration Number idList/id[22508]/idNumber: 190527399 idList/id[22508]/idCountry: Belarus idList/id[142388]/uid: 142388 idList/id[142388]/idType: Organization Established Date idList/id[142388]/idNumber: 30 Mar 2004 akaList/aka[51447]/uid: 51447 akaList/aka[51447]/type: a.k.a. akaList/aka[51447]/category: strong akaList/aka[51447]/lastName: LLC DUBAI WATER FRONT akaList/aka[51448]/uid: 51448 akaList/aka[51448]/type: a.k.a. akaList/aka[51448]/category: strong akaList/aka[51448]/lastName: OOO DUBAI VOTER FRONT akaList/aka[51449]/uid: 51449 akaList/aka[51449]/type: a.k.a. akaList/aka[51449]/category: strong akaList/aka[51449]/lastName: TAA DUBAI VOTER FRONT akaList/aka[51450]/uid: 51450 akaList/aka[51450]/type: a.k.a. akaList/aka[51450]/category: strong akaList/aka[51450]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT akaList/aka[51451]/uid: 51451 akaList/aka[51451]/type: a.k.a. akaList/aka[51451]/category: strong akaList/aka[51451]/lastName: TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT akaList/aka[51452]/uid: 51452 akaList/aka[51452]/type: f.k.a. akaList/aka[51452]/category: strong akaList/aka[51452]/lastName: BELINTE ROBE akaList/aka[51453]/uid: 51453 akaList/aka[51453]/type: f.k.a. akaList/aka[51453]/category: strong akaList/aka[51453]/lastName: BELINTE ROBES akaList/aka[51454]/uid: 51454 akaList/aka[51454]/type: f.k.a. akaList/aka[51454]/category: strong akaList/aka[51454]/lastName: JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA addressList/address[49300]/uid: 49300 addressList/address[49300]/address1: ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34) addressList/address[49300]/city: Minsk addressList/address[49300]/postalCode: 220114 addressList/address[49300]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
