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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

RAD 028 ZVECAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

GLOMAG
Organization Established Date 20 Jan 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 108374390 (Serbia); Linked To: STEVIC, Radule.

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