对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
REEM PHARMACEUTICAL, S.A.R.L.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/21564 uid: 21564 lastName: REEM PHARMACEUTICAL sdnType: Entity programList/program: SDGT programList/program: IFSR programList/program: IRGC idList/id[122449]/uid: 122449 idList/id[122449]/idType: Website idList/id[122449]/idNumber: www.reempharma.com idList/id[122474]/uid: 122474 idList/id[122474]/idType: Additional Sanctions Information — idList/id[122474]/idNumber: Subject to Secondary Sanctions idList/id[186610]/uid: 186610 idList/id[186610]/idType: Secondary sanctions risk: idList/id[186610]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[34229]/uid: 34229 akaList/aka[34229]/type: a.k.a. akaList/aka[34229]/category: strong akaList/aka[34229]/lastName: REEM PHARMACEUTICAL, S.A.R.L. akaList/aka[34230]/uid: 34230 akaList/aka[34230]/type: a.k.a. akaList/aka[34230]/category: strong akaList/aka[34230]/lastName: REEM PHARMACEUTICAL, LLC akaList/aka[34231]/uid: 34231 akaList/aka[34231]/type: a.k.a. akaList/aka[34231]/category: strong akaList/aka[34231]/lastName: REEM PHARMACEUTICAL, SAL addressList/address[32740]/uid: 32740 addressList/address[32740]/address1: Kalim Bechara Building, 2nd floor addressList/address[32740]/address2: Trabolsi Street, Badaro addressList/address[32740]/city: Beirut addressList/address[32740]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
REEM PHARMACEUTICAL SARL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/21564 uid: 21564 lastName: REEM PHARMACEUTICAL sdnType: Entity programList/program: SDGT programList/program: IFSR programList/program: IRGC idList/id[186610]/uid: 186610 idList/id[186610]/idType: Secondary sanctions risk: idList/id[186610]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122449]/uid: 122449 idList/id[122449]/idType: Website idList/id[122449]/idNumber: www.reempharma.com idList/id[122474]/uid: 122474 idList/id[122474]/idType: Additional Sanctions Information — idList/id[122474]/idNumber: Subject to Secondary Sanctions akaList/aka[34229]/uid: 34229 akaList/aka[34229]/type: a.k.a. akaList/aka[34229]/category: strong akaList/aka[34229]/lastName: REEM PHARMACEUTICAL, S.A.R.L. akaList/aka[34230]/uid: 34230 akaList/aka[34230]/type: a.k.a. akaList/aka[34230]/category: strong akaList/aka[34230]/lastName: REEM PHARMACEUTICAL, LLC akaList/aka[34231]/uid: 34231 akaList/aka[34231]/type: a.k.a. akaList/aka[34231]/category: strong akaList/aka[34231]/lastName: REEM PHARMACEUTICAL, SAL addressList/address[32740]/uid: 32740 addressList/address[32740]/address1: Kalim Bechara Building, 2nd floor addressList/address[32740]/address2: Trabolsi Street, Badaro addressList/address[32740]/city: Beirut addressList/address[32740]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
