对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
LLC EMIRATES BLUE SKY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/32730 uid: 32730 lastName: LIMITED LIABILITY COMPANY EMIRATES BLUE SKY sdnType: Entity programList/program: BELARUS-EO14038 idList/id[22507]/uid: 22507 idList/id[22507]/idType: Registration ID idList/id[22507]/idNumber: 191061449 idList/id[22507]/idCountry: Belarus idList/id[142387]/uid: 142387 idList/id[142387]/idType: Organization Established Date idList/id[142387]/idNumber: 08 Sep 2008 akaList/aka[51439]/uid: 51439 akaList/aka[51439]/type: a.k.a. akaList/aka[51439]/category: strong akaList/aka[51439]/lastName: LLC EMIRATES BLUE SKY akaList/aka[51440]/uid: 51440 akaList/aka[51440]/type: a.k.a. akaList/aka[51440]/category: strong akaList/aka[51440]/lastName: OOO EMIREITS BLYU SKAI akaList/aka[51441]/uid: 51441 akaList/aka[51441]/type: a.k.a. akaList/aka[51441]/category: strong akaList/aka[51441]/lastName: TAA EMIREITS BLYU SKAI akaList/aka[51442]/uid: 51442 akaList/aka[51442]/type: a.k.a. akaList/aka[51442]/category: strong akaList/aka[51442]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI akaList/aka[51443]/uid: 51443 akaList/aka[51443]/type: a.k.a. akaList/aka[51443]/category: strong akaList/aka[51443]/lastName: TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI akaList/aka[51444]/uid: 51444 akaList/aka[51444]/type: f.k.a. akaList/aka[51444]/category: weak akaList/aka[51444]/lastName: ZOMEX akaList/aka[51445]/uid: 51445 akaList/aka[51445]/type: f.k.a. akaList/aka[51445]/category: strong akaList/aka[51445]/lastName: FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT addressList/address[49298]/uid: 49298 addressList/address[49298]/address1: ul. Petra Mstislavtsa, d. 9, pom. 10-44 addressList/address[49298]/city: Minsk addressList/address[49298]/postalCode: 220076 addressList/address[49298]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LIMITED LIABILITY COMPANY EMIRATES BLUE SKY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/32730 uid: 32730 lastName: LIMITED LIABILITY COMPANY EMIRATES BLUE SKY sdnType: Entity programList/program: BELARUS-EO14038 idList/id[22507]/uid: 22507 idList/id[22507]/idType: Registration ID idList/id[22507]/idNumber: 191061449 idList/id[22507]/idCountry: Belarus idList/id[142387]/uid: 142387 idList/id[142387]/idType: Organization Established Date idList/id[142387]/idNumber: 08 Sep 2008 akaList/aka[51439]/uid: 51439 akaList/aka[51439]/type: a.k.a. akaList/aka[51439]/category: strong akaList/aka[51439]/lastName: LLC EMIRATES BLUE SKY akaList/aka[51440]/uid: 51440 akaList/aka[51440]/type: a.k.a. akaList/aka[51440]/category: strong akaList/aka[51440]/lastName: OOO EMIREITS BLYU SKAI akaList/aka[51441]/uid: 51441 akaList/aka[51441]/type: a.k.a. akaList/aka[51441]/category: strong akaList/aka[51441]/lastName: TAA EMIREITS BLYU SKAI akaList/aka[51442]/uid: 51442 akaList/aka[51442]/type: a.k.a. akaList/aka[51442]/category: strong akaList/aka[51442]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI akaList/aka[51443]/uid: 51443 akaList/aka[51443]/type: a.k.a. akaList/aka[51443]/category: strong akaList/aka[51443]/lastName: TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI akaList/aka[51444]/uid: 51444 akaList/aka[51444]/type: f.k.a. akaList/aka[51444]/category: weak akaList/aka[51444]/lastName: ZOMEX akaList/aka[51445]/uid: 51445 akaList/aka[51445]/type: f.k.a. akaList/aka[51445]/category: strong akaList/aka[51445]/lastName: FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT addressList/address[49298]/uid: 49298 addressList/address[49298]/address1: ul. Petra Mstislavtsa, d. 9, pom. 10-44 addressList/address[49298]/city: Minsk addressList/address[49298]/postalCode: 220076 addressList/address[49298]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EMIRATES BLUE SKY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
BELARUS-EO14038 Organization Established Date 08 Sep 2008; Registration ID 191061449 (Belarus); f.k.a. 'ZOMEX'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
