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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

LIMITED LIABILITY COMPANY CITADEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701012339 (Russia); Registration Number 11577467895690 (Russia); a.k.a. 'CITADEL LLC'; a.k.a. 'CITADEL HOLDING'.

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

DESARROLLOS INMOBILIARIOS CITADEL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

SDNTK
R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico).

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

PROMOCIONES CITADEL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

SDNTK
R.F.C. PCI071012KB2 (Mexico).

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

Citadel for Security and Protection

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

Remark: a shell company for the Fourth Division of the Syrian Arab Army.
Limited Liability Company;
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria
Date of registration: 18.10.2017
Address: Saraya Roundabout, Western Villas, Mazze, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DESARROLLOS INMOBILIARIOS CITADEL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

SDNTK
R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico).

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

PROMOCIONES CITADEL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

SDNTK
R.F.C. PCI071012KB2 (Mexico).

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

CITADEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701012339 (Russia); Registration Number 11577467895690 (Russia); a.k.a. 'CITADEL LLC'; a.k.a. 'CITADEL HOLDING'.

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