搜索

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

RBG SOLUTION FZE

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47942
uid: 47942
lastName: RBG SOLUTION FZE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38755]/uid: 38755
idList/id[38755]/idType: License
idList/id[38755]/idNumber: 4203387.01
idList/id[38755]/idCountry: United Arab Emirates
idList/id[169598]/uid: 169598
idList/id[169598]/idType: Secondary sanctions risk:
idList/id[169598]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71797]/uid: 71797
addressList/address[71797]/address1: Business Centre, Sharjah Publishing City Free Zone
addressList/address[71797]/city: Sharjah
addressList/address[71797]/country: United Arab Emirates

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