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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

LIEMETA AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/47735
uid: 47735
lastName: LIEMETA AG
sdnType: Entity
remarks: (Linked To: DIEGELMANN, Axel Paul)
programList/program: RUSSIA-EO14024
idList/id[38408]/uid: 38408
idList/id[38408]/idType: Registration Number
idList/id[38408]/idNumber: FL-0002.516.776-6
idList/id[38408]/idCountry: Liechtenstein
idList/id[38409]/uid: 38409
idList/id[38409]/idType: Legal Entity Number
idList/id[38409]/idNumber: 875500HOXPGEOJIZCR36
idList/id[169245]/uid: 169245
idList/id[169245]/idType: Organization Established Date
idList/id[169245]/idNumber: 10 Mar 2016
idList/id[177023]/uid: 177023
idList/id[177023]/idType: Secondary sanctions risk:
idList/id[177023]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71412]/uid: 71412
addressList/address[71412]/address1: Schliessa 16
addressList/address[71412]/city: Triesen
addressList/address[71412]/postalCode: 9495
addressList/address[71412]/country: Liechtenstein

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