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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

NEW AHMADI LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/13128
uid: 13128
lastName: NEW AHMADI LTD.
sdnType: Entity
programList/program: SDNTK
akaList/aka[14772]/uid: 14772
akaList/aka[14772]/type: a.k.a.
akaList/aka[14772]/category: strong
akaList/aka[14772]/lastName: NEW AHMADI COMPANY LTD
akaList/aka[14773]/uid: 14773
akaList/aka[14773]/type: a.k.a.
akaList/aka[14773]/category: strong
akaList/aka[14773]/lastName: NEW AHMADY LTD
addressList/address[20988]/uid: 20988
addressList/address[20988]/address1: Sarafi Market
addressList/address[20988]/address2: Shop 48/49
addressList/address[20988]/city: Gereshk
addressList/address[20988]/stateOrProvince: Helmand
addressList/address[20988]/country: Afghanistan

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

NEW AHMADI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

SDNTK

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

NEW AHMADI COMPANY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/13128
uid: 13128
lastName: NEW AHMADI LTD.
sdnType: Entity
programList/program: SDNTK
akaList/aka[14772]/uid: 14772
akaList/aka[14772]/type: a.k.a.
akaList/aka[14772]/category: strong
akaList/aka[14772]/lastName: NEW AHMADI COMPANY LTD
akaList/aka[14773]/uid: 14773
akaList/aka[14773]/type: a.k.a.
akaList/aka[14773]/category: strong
akaList/aka[14773]/lastName: NEW AHMADY LTD
addressList/address[20988]/uid: 20988
addressList/address[20988]/address1: Sarafi Market
addressList/address[20988]/address2: Shop 48/49
addressList/address[20988]/city: Gereshk
addressList/address[20988]/stateOrProvince: Helmand
addressList/address[20988]/country: Afghanistan

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

NEW AHMADI COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/13128
uid: 13128
lastName: NEW AHMADI LTD.
sdnType: Entity
programList/program: SDNTK
akaList/aka[14772]/uid: 14772
akaList/aka[14772]/type: a.k.a.
akaList/aka[14772]/category: strong
akaList/aka[14772]/lastName: NEW AHMADI COMPANY LTD
akaList/aka[14773]/uid: 14773
akaList/aka[14773]/type: a.k.a.
akaList/aka[14773]/category: strong
akaList/aka[14773]/lastName: NEW AHMADY LTD
addressList/address[20988]/uid: 20988
addressList/address[20988]/address1: Sarafi Market
addressList/address[20988]/address2: Shop 48/49
addressList/address[20988]/city: Gereshk
addressList/address[20988]/stateOrProvince: Helmand
addressList/address[20988]/country: Afghanistan

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