对金融机构和政府机构进行全球制裁筛查
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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
LIMITED LIABILITY COMPANY NEW CITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/40820 uid: 40820 lastName: LIMITED LIABILITY COMPANY NEW CITY sdnType: Entity remarks: (Linked To: UDODOV, Aleksandr Yevgenyevich) programList/program: RUSSIA-EO14024 idList/id[30041]/uid: 30041 idList/id[30041]/idType: Tax ID No. idList/id[30041]/idNumber: 5040130894 idList/id[30041]/idCountry: Russia idList/id[30042]/uid: 30042 idList/id[30042]/idType: Registration Number idList/id[30042]/idNumber: 1145040006506 idList/id[30042]/idCountry: Russia idList/id[174158]/uid: 174158 idList/id[174158]/idType: Secondary sanctions risk: idList/id[174158]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63513]/uid: 63513 akaList/aka[63513]/type: a.k.a. akaList/aka[63513]/category: strong akaList/aka[63513]/lastName: NOVY GOROD OOO addressList/address[60860]/uid: 60860 addressList/address[60860]/address1: ul. Solnechnaya, d. 3 addressList/address[60860]/address2: pom. 97 ofis 17 addressList/address[60860]/city: Zhukovski addressList/address[60860]/stateOrProvince: Moscow oblast addressList/address[60860]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NEW CITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040130894 (Russia); Registration Number 1145040006506 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YATAI NEW CITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/54742 uid: 54742 lastName: MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. sdnType: Entity programList/program: GLOMAG idList/id[48478]/uid: 48478 idList/id[48478]/idType: Registration Number idList/id[48478]/idNumber: 103919088 idList/id[48478]/idCountry: Burma idList/id[48478]/issueDate: 14 Feb 2017 idList/id[192830]/uid: 192830 idList/id[192830]/idType: Organization Type: idList/id[192830]/idNumber: Construction of buildings akaList/aka[85222]/uid: 85222 akaList/aka[85222]/type: a.k.a. akaList/aka[85222]/category: strong akaList/aka[85222]/lastName: SHWE KOKKO SPECIAL ECONOMIC ZONE akaList/aka[85224]/uid: 85224 akaList/aka[85224]/type: a.k.a. akaList/aka[85224]/category: strong akaList/aka[85224]/lastName: YATAI NEW CITY akaList/aka[85225]/uid: 85225 akaList/aka[85225]/type: a.k.a. akaList/aka[85225]/category: strong akaList/aka[85225]/lastName: YATAI SMART INDUSTRIAL NEW CITY addressList/address[83633]/uid: 83633 addressList/address[83633]/city: Hpa-An City addressList/address[83633]/country: Burma addressList/address[84202]/uid: 84202 addressList/address[84202]/address1: Shwe Kokko Village addressList/address[84202]/address2: Myawaddy Township addressList/address[84202]/stateOrProvince: Karen State addressList/address[84202]/country: Burma
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YATAI SMART INDUSTRIAL NEW CITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/54742 uid: 54742 lastName: MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. sdnType: Entity programList/program: GLOMAG idList/id[48478]/uid: 48478 idList/id[48478]/idType: Registration Number idList/id[48478]/idNumber: 103919088 idList/id[48478]/idCountry: Burma idList/id[48478]/issueDate: 14 Feb 2017 idList/id[192830]/uid: 192830 idList/id[192830]/idType: Organization Type: idList/id[192830]/idNumber: Construction of buildings akaList/aka[85222]/uid: 85222 akaList/aka[85222]/type: a.k.a. akaList/aka[85222]/category: strong akaList/aka[85222]/lastName: SHWE KOKKO SPECIAL ECONOMIC ZONE akaList/aka[85224]/uid: 85224 akaList/aka[85224]/type: a.k.a. akaList/aka[85224]/category: strong akaList/aka[85224]/lastName: YATAI NEW CITY akaList/aka[85225]/uid: 85225 akaList/aka[85225]/type: a.k.a. akaList/aka[85225]/category: strong akaList/aka[85225]/lastName: YATAI SMART INDUSTRIAL NEW CITY addressList/address[83633]/uid: 83633 addressList/address[83633]/city: Hpa-An City addressList/address[83633]/country: Burma addressList/address[84202]/uid: 84202 addressList/address[84202]/address1: Shwe Kokko Village addressList/address[84202]/address2: Myawaddy Township addressList/address[84202]/stateOrProvince: Karen State addressList/address[84202]/country: Burma
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV