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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

RDS CARGO GROUP DWC LLC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/46506
uid: 46506
lastName: RDS CARGO GROUP DWC LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36435]/uid: 36435
idList/id[36435]/idType: License
idList/id[36435]/idNumber: 6678
idList/id[36435]/idCountry: United Arab Emirates
idList/id[36436]/uid: 36436
idList/id[36436]/idType: Economic Register Number (CBLS)
idList/id[36436]/idNumber: 11455718
idList/id[36436]/idCountry: United Arab Emirates
idList/id[174973]/uid: 174973
idList/id[174973]/idType: Secondary sanctions risk:
idList/id[174973]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[69197]/uid: 69197
addressList/address[69197]/address1: Warehouse number RS 18
addressList/address[69197]/address2: Dubai Logistics City, Freight Complex 3
addressList/address[69197]/address3: Al Maktoum International
addressList/address[69197]/city: Dubai
addressList/address[69197]/country: United Arab Emirates

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

RDS CARGO GROUP DWC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 6678 (United Arab Emirates); Economic Register Number (CBLS) 11455718 (United Arab Emirates).

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