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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

PROPERTY-VB OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/32033
uid: 32033
lastName: PROPERTY-VB OOD
sdnType: Entity
remarks: (Linked To: NOVE INTERNAL EOOD)
programList/program: GLOMAG
idList/id[21817]/uid: 21817
idList/id[21817]/idType: Government Gazette Number
idList/id[21817]/idNumber: 120598193
idList/id[21817]/idCountry: Bulgaria
idList/id[141028]/uid: 141028
idList/id[141028]/idType: Organization Established Date
idList/id[141028]/idNumber: 2006
addressList/address[48209]/uid: 48209
addressList/address[48209]/address1: 43 Moskovska Str.
addressList/address[48209]/address2: R-N Oborishte Distr
addressList/address[48209]/city: Sofia
addressList/address[48209]/stateOrProvince: Stolichna
addressList/address[48209]/postalCode: 1000
addressList/address[48209]/country: Bulgaria

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

PROPERTYVB OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

GLOMAG
Organization Established Date 2006; Government Gazette Number 120598193 (Bulgaria); Linked To: NOVE INTERNAL EOOD.

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