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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

QUARTERMASTER GENERAL OFFICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/33538
uid: 33538
lastName: QUARTERMASTER GENERAL OFFICE
sdnType: Entity
programList/program: BURMA-EO14014
idList/id[145316]/uid: 145316
idList/id[145316]/idType: Target Type
idList/id[145316]/idNumber: Government Entity
akaList/aka[53539]/uid: 53539
akaList/aka[53539]/type: a.k.a.
akaList/aka[53539]/category: strong
akaList/aka[53539]/lastName: QUARTERMASTER GENERAL'S OFFICE
akaList/aka[53540]/uid: 53540
akaList/aka[53540]/type: a.k.a.
akaList/aka[53540]/category: strong
akaList/aka[53540]/lastName: OFFICE OF THE QUARTERMASTER GENERAL
addressList/address[51174]/uid: 51174
addressList/address[51174]/country: Burma

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