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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

SADASHIVA OVERSEAS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/58394
uid: 58394
lastName: SADASHIVA OVERSEAS LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[53112]/uid: 53112
idList/id[53112]/idType: C.I.N.
idList/id[53112]/idNumber: U74999DL2009PLC194647
idList/id[53112]/idCountry: India
idList/id[53113]/uid: 53113
idList/id[53113]/idType: Legal Entity Number
idList/id[53113]/idNumber: 984500A7FAC8J779FC21
idList/id[200440]/uid: 200440
idList/id[200440]/idType: Executive Order 13846 information:
idList/id[200440]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[200439]/uid: 200439
idList/id[200439]/idType: Organization Established Date
idList/id[200439]/idNumber: 24 Sep 2009
akaList/aka[90343]/uid: 90343
akaList/aka[90343]/type: a.k.a.
akaList/aka[90343]/category: strong
akaList/aka[90343]/lastName: PJS OVERSEAS LIMITED
addressList/address[89780]/uid: 89780
addressList/address[89780]/address1: 501 and 601, 5th and 6th Floor, D Mall Pitampura
addressList/address[89780]/address2: Netaji Subhash Place, District Centre, Wazirpur
addressList/address[89780]/city: New Delhi
addressList/address[89780]/stateOrProvince: Dehli
addressList/address[89780]/postalCode: 110034
addressList/address[89780]/country: India

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