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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
ROYAL PEARLS GENERAL TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/21554 uid: 21554 lastName: ROYAL PEARL GENERAL T.R.D. sdnType: Entity programList/program: IFSR programList/program: NPWMD idList/id[122484]/uid: 122484 idList/id[122484]/idType: Website idList/id[122484]/idNumber: www.royalpearlchem.com idList/id[122480]/uid: 122480 idList/id[122480]/idType: Additional Sanctions Information — idList/id[122480]/idNumber: Subject to Secondary Sanctions akaList/aka[34194]/uid: 34194 akaList/aka[34194]/type: a.k.a. akaList/aka[34194]/category: strong akaList/aka[34194]/lastName: ROYAL PEARLS akaList/aka[34195]/uid: 34195 akaList/aka[34195]/type: a.k.a. akaList/aka[34195]/category: strong akaList/aka[34195]/lastName: ROYAL PEARL CHEMICAL akaList/aka[34227]/uid: 34227 akaList/aka[34227]/type: a.k.a. akaList/aka[34227]/category: strong akaList/aka[34227]/lastName: ROYAL PEARLS GENERAL TRADING addressList/address[32724]/uid: 32724 addressList/address[32724]/address1: PO Box 74382 addressList/address[32724]/city: Dubai addressList/address[32724]/country: United Arab Emirates addressList/address[32748]/uid: 32748 addressList/address[32748]/address1: Office No. 8, Near Regal International addressList/address[32748]/address2: Sheikh Zayed Road addressList/address[32748]/city: Dubai addressList/address[32748]/postalCode: 74382 addressList/address[32748]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV