搜索

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

LEISURE HOLIDAYS LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/23206
uid: 23206
lastName: INOVEST LIMITED
sdnType: Entity
remarks: (Linked To: DEBONO, Gordon)
programList/program: LIBYA3
idList/id[14661]/uid: 14661
idList/id[14661]/idType: Tax ID No.
idList/id[14661]/idNumber: 14324921
idList/id[14661]/idCountry: Malta
idList/id[14662]/uid: 14662
idList/id[14662]/idType: V.A.T. Number
idList/id[14662]/idNumber: MT14324921
idList/id[14662]/idCountry: Malta
idList/id[14663]/uid: 14663
idList/id[14663]/idType: Trade License No.
idList/id[14663]/idNumber: C 19766
idList/id[14663]/idCountry: Malta
idList/id[125195]/uid: 125195
idList/id[125195]/idType: D-U-N-S Number
idList/id[125195]/idNumber: 52-023-9744
akaList/aka[36518]/uid: 36518
akaList/aka[36518]/type: f.k.a.
akaList/aka[36518]/category: strong
akaList/aka[36518]/lastName: LEISURE HOLIDAYS LIMITED
addressList/address[35094]/uid: 35094
addressList/address[35094]/address1: 18, Drive 41, Tumas Galea Street
addressList/address[35094]/address2: Ta'Paris
addressList/address[35094]/city: Birkirkara
addressList/address[35094]/postalCode: BKR 04
addressList/address[35094]/country: Malta

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