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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

PALATINA SARLU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/34059
uid: 34059
lastName: PALATINA SARLU
sdnType: Entity
remarks: (Linked To: ASHDALE SETTLEMENT GERCO SAS)
programList/program: GLOMAG
idList/id[23796]/uid: 23796
idList/id[23796]/idType: Commercial Registry Number
idList/id[23796]/idNumber: CD/KNG/RCCM/18-B-00090
idList/id[23796]/idCountry: Congo, Democratic Republic of the
addressList/address[51053]/uid: 51053
addressList/address[51053]/address1: 67 Boulevard Du 30 Juin
addressList/address[51053]/address2: Immeuble Golf, 5eme etage
addressList/address[51053]/address3: Municipality of Gombe
addressList/address[51053]/city: Kinshasa
addressList/address[51053]/country: Congo, Democratic Republic of the

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