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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
RAMPAGE PRODUCTIONS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/CTD0007 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 03/10/2025 Unique ID: CTD0007 OFSI Group ID: 17100 Name 6: Rampage Name 6: Rampage Productions Name type: Primary Name Name type: Primary Name Variation Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze UK Statement of Reasons: We have reasonable grounds to suspect that Rampage Productions ('Rampage') is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation controlled directly by a person involved in terrorism. Address Line 2: Holyfield Road Address Line 3: Waltham Abbey Address Line 5: Essex Address Postal Code: EN9 2EE Address Country: United Kingdom Website: www.Rampageproductions.co.uk Email address: RAMPAGETRADE@aol.com Email address: rampage-productions@hotmail.com Email address: sales@rampageproductions.co.uk Date Designated: 25/09/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv