面向金融机构和政府机构的全球制裁筛查平台
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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
LMM ELECTRONICS (FZE)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 04:43:27
Accuracy: 90
Information:
Address: Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341, United Arab Emirates Regime: Russia Info: (UK Sanctions List Ref):RUS3059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LMM ELECTRONICS (FZE) is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):"254900H0TCECGSDJBB65 23665
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LMM ELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 04:43:27
Accuracy: 80
Information:
Address: Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341, United Arab Emirates Regime: Russia Info: (UK Sanctions List Ref):RUS3059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LMM ELECTRONICS (FZE) is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):"254900H0TCECGSDJBB65 23665
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
