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 OHANGARONSEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/42082 uid: 42082 lastName: AKHANGARANCEMENT JOINT STOCK COMPANY sdnType: Entity remarks: (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) programList/program: RUSSIA-EO14024 idList/id[31548]/uid: 31548 idList/id[31548]/idType: Tax ID No. idList/id[31548]/idNumber: 200463344 idList/id[31548]/idCountry: Uzbekistan idList/id[176952]/uid: 176952 idList/id[176952]/idType: Secondary sanctions risk: idList/id[176952]/idNumber: See Section 11 of Executive Order 14024. idList/id[160334]/uid: 160334 idList/id[160334]/idType: Organization Type: idList/id[160334]/idNumber: Manufacture of articles of concrete, cement and plaster akaList/aka[65442]/uid: 65442 akaList/aka[65442]/type: a.k.a. akaList/aka[65442]/category: strong akaList/aka[65442]/lastName: OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA akaList/aka[65443]/uid: 65443 akaList/aka[65443]/type: a.k.a. akaList/aka[65443]/category: strong akaList/aka[65443]/lastName: JOINT STOCK COMPANY OHANGARONSEMENT addressList/address[62836]/uid: 62836 addressList/address[62836]/address1: Promzona addressList/address[62836]/city: g. Akhangaran addressList/address[62836]/stateOrProvince: Tashkent Province addressList/address[62836]/postalCode: 110300 addressList/address[62836]/country: Uzbekistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/42082 uid: 42082 lastName: AKHANGARANCEMENT JOINT STOCK COMPANY sdnType: Entity remarks: (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) programList/program: RUSSIA-EO14024 idList/id[31548]/uid: 31548 idList/id[31548]/idType: Tax ID No. idList/id[31548]/idNumber: 200463344 idList/id[31548]/idCountry: Uzbekistan idList/id[176952]/uid: 176952 idList/id[176952]/idType: Secondary sanctions risk: idList/id[176952]/idNumber: See Section 11 of Executive Order 14024. idList/id[160334]/uid: 160334 idList/id[160334]/idType: Organization Type: idList/id[160334]/idNumber: Manufacture of articles of concrete, cement and plaster akaList/aka[65442]/uid: 65442 akaList/aka[65442]/type: a.k.a. akaList/aka[65442]/category: strong akaList/aka[65442]/lastName: OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA akaList/aka[65443]/uid: 65443 akaList/aka[65443]/type: a.k.a. akaList/aka[65443]/category: strong akaList/aka[65443]/lastName: JOINT STOCK COMPANY OHANGARONSEMENT addressList/address[62836]/uid: 62836 addressList/address[62836]/address1: Promzona addressList/address[62836]/city: g. Akhangaran addressList/address[62836]/stateOrProvince: Tashkent Province addressList/address[62836]/postalCode: 110300 addressList/address[62836]/country: Uzbekistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OHANGARONSEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/42082 uid: 42082 lastName: AKHANGARANCEMENT JOINT STOCK COMPANY sdnType: Entity remarks: (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) programList/program: RUSSIA-EO14024 idList/id[31548]/uid: 31548 idList/id[31548]/idType: Tax ID No. idList/id[31548]/idNumber: 200463344 idList/id[31548]/idCountry: Uzbekistan idList/id[176952]/uid: 176952 idList/id[176952]/idType: Secondary sanctions risk: idList/id[176952]/idNumber: See Section 11 of Executive Order 14024. idList/id[160334]/uid: 160334 idList/id[160334]/idType: Organization Type: idList/id[160334]/idNumber: Manufacture of articles of concrete, cement and plaster akaList/aka[65442]/uid: 65442 akaList/aka[65442]/type: a.k.a. akaList/aka[65442]/category: strong akaList/aka[65442]/lastName: OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA akaList/aka[65443]/uid: 65443 akaList/aka[65443]/type: a.k.a. akaList/aka[65443]/category: strong akaList/aka[65443]/lastName: JOINT STOCK COMPANY OHANGARONSEMENT addressList/address[62836]/uid: 62836 addressList/address[62836]/address1: Promzona addressList/address[62836]/city: g. Akhangaran addressList/address[62836]/stateOrProvince: Tashkent Province addressList/address[62836]/postalCode: 110300 addressList/address[62836]/country: Uzbekistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV