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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

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 85

Information:

Source record: ofac/44207
uid: 44207
lastName: PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
sdnType: Entity
remarks: (Linked To: RAHMANI, Ajmal)
programList/program: GLOMAG
idList/id[33632]/uid: 33632
idList/id[33632]/idType: Registration Number
idList/id[33632]/idNumber: HRA 737095 (Stuttgart)
idList/id[33632]/idCountry: Germany
idList/id[163802]/uid: 163802
idList/id[163802]/idType: Organization Established Date
idList/id[163802]/idNumber: 16 Sep 2020
akaList/aka[68656]/uid: 68656
akaList/aka[68656]/type: a.k.a.
akaList/aka[68656]/category: strong
akaList/aka[68656]/lastName: PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
addressList/address[65788]/uid: 65788
addressList/address[65788]/address1: Seestr 9
addressList/address[65788]/city: Herrenberg
addressList/address[65788]/stateOrProvince: Baden-Wurttemberg
addressList/address[65788]/postalCode: 71083
addressList/address[65788]/country: Germany
addressList/address[69283]/uid: 69283
addressList/address[69283]/address1: Johannes-Kepler-Str 14 + 18
addressList/address[69283]/city: Herrenberg
addressList/address[69283]/stateOrProvince: Baden-Wurttemberg
addressList/address[69283]/postalCode: 71083
addressList/address[69283]/country: Germany

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

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 85

Information:

Source record: ofac/44207
uid: 44207
lastName: PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
sdnType: Entity
remarks: (Linked To: RAHMANI, Ajmal)
programList/program: GLOMAG
idList/id[33632]/uid: 33632
idList/id[33632]/idType: Registration Number
idList/id[33632]/idNumber: HRA 737095 (Stuttgart)
idList/id[33632]/idCountry: Germany
idList/id[163802]/uid: 163802
idList/id[163802]/idType: Organization Established Date
idList/id[163802]/idNumber: 16 Sep 2020
akaList/aka[68656]/uid: 68656
akaList/aka[68656]/type: a.k.a.
akaList/aka[68656]/category: strong
akaList/aka[68656]/lastName: PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
addressList/address[65788]/uid: 65788
addressList/address[65788]/address1: Seestr 9
addressList/address[65788]/city: Herrenberg
addressList/address[65788]/stateOrProvince: Baden-Wurttemberg
addressList/address[65788]/postalCode: 71083
addressList/address[65788]/country: Germany
addressList/address[69283]/uid: 69283
addressList/address[69283]/address1: Johannes-Kepler-Str 14 + 18
addressList/address[69283]/city: Herrenberg
addressList/address[69283]/stateOrProvince: Baden-Wurttemberg
addressList/address[69283]/postalCode: 71083
addressList/address[69283]/country: Germany

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

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

GLOMAG
Organization Established Date 16 Sep 2020; Registration Number HRA 737095 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

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