对金融机构和政府机构进行全球制裁筛查
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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
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/34480 uid: 34480 lastName: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL sdnType: Entity remarks: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) programList/program: SDGT idList/id[24111]/uid: 24111 idList/id[24111]/idType: Business Registration Number idList/id[24111]/idNumber: 67796 idList/id[24111]/idCountry: Lebanon idList/id[145929]/uid: 145929 idList/id[145929]/idType: Secondary sanctions risk: idList/id[145929]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[145863]/uid: 145863 idList/id[145863]/idType: Website idList/id[145863]/idNumber: www.alamir-lb.com akaList/aka[53995]/uid: 53995 akaList/aka[53995]/type: a.k.a. akaList/aka[53995]/category: strong akaList/aka[53995]/lastName: AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION akaList/aka[53996]/uid: 53996 akaList/aka[53996]/type: a.k.a. akaList/aka[53996]/category: weak akaList/aka[53996]/lastName: ALAMIR akaList/aka[53997]/uid: 53997 akaList/aka[53997]/type: a.k.a. akaList/aka[53997]/category: strong akaList/aka[53997]/lastName: AL' AMIR FOR CONSTRUCTING AND BUILDING akaList/aka[54012]/uid: 54012 akaList/aka[54012]/type: a.k.a. akaList/aka[54012]/category: strong akaList/aka[54012]/lastName: PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING akaList/aka[54013]/uid: 54013 akaList/aka[54013]/type: a.k.a. akaList/aka[54013]/category: weak akaList/aka[54013]/lastName: AL-AMIR CO. akaList/aka[54014]/uid: 54014 akaList/aka[54014]/type: a.k.a. akaList/aka[54014]/category: weak akaList/aka[54014]/lastName: AL-AMIR PROJECT akaList/aka[54015]/uid: 54015 akaList/aka[54015]/type: a.k.a. akaList/aka[54015]/category: weak akaList/aka[54015]/lastName: AL-AMIR COMPANY addressList/address[51660]/uid: 51660 addressList/address[51660]/address1: Alamir Center — 2nd Floor addressList/address[51660]/address2: Chiah addressList/address[51660]/city: Beirut addressList/address[51660]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PRINCE ENGINEERING CONSTRUCTION AND GENERAL TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/34480 uid: 34480 lastName: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL sdnType: Entity remarks: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) programList/program: SDGT idList/id[24111]/uid: 24111 idList/id[24111]/idType: Business Registration Number idList/id[24111]/idNumber: 67796 idList/id[24111]/idCountry: Lebanon idList/id[145929]/uid: 145929 idList/id[145929]/idType: Secondary sanctions risk: idList/id[145929]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[145863]/uid: 145863 idList/id[145863]/idType: Website idList/id[145863]/idNumber: www.alamir-lb.com akaList/aka[53995]/uid: 53995 akaList/aka[53995]/type: a.k.a. akaList/aka[53995]/category: strong akaList/aka[53995]/lastName: AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION akaList/aka[53996]/uid: 53996 akaList/aka[53996]/type: a.k.a. akaList/aka[53996]/category: weak akaList/aka[53996]/lastName: ALAMIR akaList/aka[53997]/uid: 53997 akaList/aka[53997]/type: a.k.a. akaList/aka[53997]/category: strong akaList/aka[53997]/lastName: AL' AMIR FOR CONSTRUCTING AND BUILDING akaList/aka[54012]/uid: 54012 akaList/aka[54012]/type: a.k.a. akaList/aka[54012]/category: strong akaList/aka[54012]/lastName: PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING akaList/aka[54013]/uid: 54013 akaList/aka[54013]/type: a.k.a. akaList/aka[54013]/category: weak akaList/aka[54013]/lastName: AL-AMIR CO. akaList/aka[54014]/uid: 54014 akaList/aka[54014]/type: a.k.a. akaList/aka[54014]/category: weak akaList/aka[54014]/lastName: AL-AMIR PROJECT akaList/aka[54015]/uid: 54015 akaList/aka[54015]/type: a.k.a. akaList/aka[54015]/category: weak akaList/aka[54015]/lastName: AL-AMIR COMPANY addressList/address[51660]/uid: 51660 addressList/address[51660]/address1: Alamir Center — 2nd Floor addressList/address[51660]/address2: Chiah addressList/address[51660]/city: Beirut addressList/address[51660]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV