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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

KBR TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/48946
uid: 48946
lastName: KBR TEKHNOLOGII TOO
sdnType: Entity
remarks: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
programList/program: RUSSIA-EO14024
idList/id[40034]/uid: 40034
idList/id[40034]/idType: Registration Number
idList/id[40034]/idNumber: 220540015744
idList/id[40034]/idCountry: Kazakhstan
idList/id[172716]/uid: 172716
idList/id[172716]/idType: Secondary sanctions risk:
idList/id[172716]/idNumber: See Section 11 of Executive Order 14024.
idList/id[171697]/uid: 171697
idList/id[171697]/idType: Organization Established Date
idList/id[171697]/idNumber: 13 May 2022
akaList/aka[76268]/uid: 76268
akaList/aka[76268]/type: a.k.a.
akaList/aka[76268]/category: weak
akaList/aka[76268]/lastName: KBR TECHNOLOGIES LLP
addressList/address[73617]/uid: 73617
addressList/address[73617]/address1: ul. Konstitutsii Kazakhstana d. 18
addressList/address[73617]/city: Petropavl
addressList/address[73617]/country: Kazakhstan

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