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
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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
POLARSTAR LOGISTICS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-07 05:49:11
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 659948 (United Arab Emirates).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
POLARSTAR LOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-07 05:49:11
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 659948 (United Arab Emirates).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV