对金融机构和政府机构进行全球制裁筛查
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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
JOINT STOCK COMPANY COMMUNICATION EQUIPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/48583 uid: 48583 lastName: JOINT STOCK COMPANY COMMUNICATION EQUIPMENT sdnType: Entity remarks: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) programList/program: BELARUS-EO14038 idList/id[39534]/uid: 39534 idList/id[39534]/idType: Tax ID No. idList/id[39534]/idNumber: 300209010 idList/id[39534]/idCountry: Belarus idList/id[170855]/uid: 170855 idList/id[170855]/idType: Target Type idList/id[170855]/idNumber: State-Owned Enterprise akaList/aka[75522]/uid: 75522 akaList/aka[75522]/type: a.k.a. akaList/aka[75522]/category: strong akaList/aka[75522]/lastName: OAO TEKHNIKA SVYAZI akaList/aka[75523]/uid: 75523 akaList/aka[75523]/type: a.k.a. akaList/aka[75523]/category: strong akaList/aka[75523]/lastName: AAT TEKHNIKA SUVYAZI akaList/aka[75524]/uid: 75524 akaList/aka[75524]/type: a.k.a. akaList/aka[75524]/category: strong akaList/aka[75524]/lastName: TEKHNIKA SVYAZI JSC addressList/address[72934]/uid: 72934 addressList/address[72934]/address1: 1 Naberezhnaya str. addressList/address[72934]/city: Baran addressList/address[72934]/stateOrProvince: Vitebsk Region addressList/address[72934]/postalCode: 211011 addressList/address[72934]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
COMMUNICATION EQUIPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
BELARUS-EO14038 Target Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV