对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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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
ORGANIC DISTRICT B.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-02 18:05:57
Accuracy: 90
Information:
ILLICIT-DRUGS-EO14059 Organization Established Date 31 Mar 2021; Tax ID No. 862449091 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ORGANIC DISTRICT BV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-02 18:05:57
Accuracy: 80
Information:
ILLICIT-DRUGS-EO14059 Organization Established Date 31 Mar 2021; Tax ID No. 862449091 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
