对金融机构和政府机构进行全球制裁筛查
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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
MAIMAR TRUST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/6912 uid: 6912 lastName: AL RASHID TRUST sdnType: Entity remarks: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya programList/program: SDGT idList/id[185867]/uid: 185867 idList/id[185867]/idType: Secondary sanctions risk: idList/id[185867]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[4780]/uid: 4780 akaList/aka[4780]/type: a.k.a. akaList/aka[4780]/category: strong akaList/aka[4780]/lastName: AL RASHEED TRUST akaList/aka[4781]/uid: 4781 akaList/aka[4781]/type: a.k.a. akaList/aka[4781]/category: strong akaList/aka[4781]/lastName: AL-RASHID TRUST akaList/aka[4782]/uid: 4782 akaList/aka[4782]/type: a.k.a. akaList/aka[4782]/category: strong akaList/aka[4782]/lastName: AL-RASHEED TRUST akaList/aka[11267]/uid: 11267 akaList/aka[11267]/type: a.k.a. akaList/aka[11267]/category: strong akaList/aka[11267]/lastName: AL AMIN WELFARE TRUST akaList/aka[11268]/uid: 11268 akaList/aka[11268]/type: a.k.a. akaList/aka[11268]/category: strong akaList/aka[11268]/lastName: AL AMIN TRUST akaList/aka[11269]/uid: 11269 akaList/aka[11269]/type: a.k.a. akaList/aka[11269]/category: strong akaList/aka[11269]/lastName: AL AMEEN TRUST akaList/aka[11270]/uid: 11270 akaList/aka[11270]/type: a.k.a. akaList/aka[11270]/category: strong akaList/aka[11270]/lastName: AL-AMEEN TRUST akaList/aka[11271]/uid: 11271 akaList/aka[11271]/type: a.k.a. akaList/aka[11271]/category: strong akaList/aka[11271]/lastName: AL MADINA TRUST akaList/aka[11272]/uid: 11272 akaList/aka[11272]/type: a.k.a. akaList/aka[11272]/category: strong akaList/aka[11272]/lastName: AL-MADINA TRUST akaList/aka[14688]/uid: 14688 akaList/aka[14688]/type: a.k.a. akaList/aka[14688]/category: strong akaList/aka[14688]/lastName: MAYMAR TRUST akaList/aka[14689]/uid: 14689 akaList/aka[14689]/type: a.k.a. akaList/aka[14689]/category: strong akaList/aka[14689]/lastName: MAIMAR TRUST akaList/aka[14690]/uid: 14690 akaList/aka[14690]/type: a.k.a. akaList/aka[14690]/category: strong akaList/aka[14690]/lastName: MOMAR TRUST akaList/aka[14691]/uid: 14691 akaList/aka[14691]/type: a.k.a. akaList/aka[14691]/category: strong akaList/aka[14691]/lastName: MEYMAR TRUST addressList/address[4939]/uid: 4939 addressList/address[4939]/address1: Kitab Ghar, 4 Dar-el-Iftah, Nazimabad addressList/address[4939]/city: Karachi addressList/address[4939]/country: Pakistan addressList/address[4942]/uid: 4942 addressList/address[4942]/address1: Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road addressList/address[4942]/city: Rawalpindi addressList/address[4942]/country: Pakistan addressList/address[4943]/uid: 4943 addressList/address[4943]/address1: Jamia Masjid, Sulaiman Park, Begum Pura addressList/address[4943]/city: Lahore addressList/address[4943]/country: Pakistan addressList/address[4944]/uid: 4944 addressList/address[4944]/address1: Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar addressList/address[4944]/city: Peshawar addressList/address[4944]/country: Pakistan addressList/address[4945]/uid: 4945 addressList/address[4945]/address1: Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora addressList/address[4945]/city: Swat addressList/address[4945]/country: Pakistan addressList/address[4946]/uid: 4946 addressList/address[4946]/address1: Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road addressList/address[4946]/city: Mansehra addressList/address[4946]/country: Pakistan addressList/address[20919]/uid: 20919 addressList/address[20919]/address1: University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal addressList/address[20919]/city: Karachi addressList/address[20919]/country: Pakistan addressList/address[20920]/uid: 20920 addressList/address[20920]/address1: Opposite Jang Press, I.I. Chundrigar Road addressList/address[20920]/city: Karachi addressList/address[20920]/country: Pakistan addressList/address[20921]/uid: 20921 addressList/address[20921]/address1: TE-365, 3rd Floor, Deans Trade Centre addressList/address[20921]/city: Peshawar Cantt. addressList/address[20921]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV