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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

NIKESTO INVESTMENTS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/51347
uid: 51347
lastName: NIKESTO INVESTMENTS LTD
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43629]/uid: 43629
idList/id[43629]/idType: Company Number
idList/id[43629]/idNumber: 1627765
idList/id[43629]/idCountry: Virgin Islands, British
idList/id[180741]/uid: 180741
idList/id[180741]/idType: Secondary sanctions risk:
idList/id[180741]/idNumber: See Section 11 of Executive Order 14024.
idList/id[180740]/uid: 180740
idList/id[180740]/idType: Organization Established Date
idList/id[180740]/idNumber: 2013
akaList/aka[80520]/uid: 80520
akaList/aka[80520]/type: a.k.a.
akaList/aka[80520]/category: strong
akaList/aka[80520]/lastName: NIKESTO INVESTMENTS LIMITED
addressList/address[78187]/uid: 78187
addressList/address[78187]/city: Road Town
addressList/address[78187]/stateOrProvince: Tortola
addressList/address[78187]/country: Virgin Islands, British

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