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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

OIL PREMIER COMPANY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/55193
uid: 55193
lastName: OIL PRIMER COMPANY
sdnType: Entity
remarks: (Linked To: AL SHARAFI, Zaid Ali Yahya)
programList/program: SDGT
idList/id[192365]/uid: 192365
idList/id[192365]/idType: Secondary sanctions risk:
idList/id[192365]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[192366]/uid: 192366
idList/id[192366]/idType: Organization Type:
idList/id[192366]/idNumber: Wholesale of solid, liquid and gaseous fuels and related products
akaList/aka[85913]/uid: 85913
akaList/aka[85913]/type: a.k.a.
akaList/aka[85913]/category: strong
akaList/aka[85913]/lastName: OIL PREMIER COMPANY
addressList/address[84414]/uid: 84414
addressList/address[84414]/stateOrProvince: Saada Governorate
addressList/address[84414]/country: Yemen

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