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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

SEAFIRE FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/27034
uid: 27034
lastName: SEAFIRE FOUNDATION
sdnType: Entity
remarks: (Linked To: SAAB MORAN, Alex Nain)
programList/program: VENEZUELA-EO13850
idList/id[17669]/uid: 17669
idList/id[17669]/idType: Identification Number
idList/id[17669]/idNumber: 56437
idList/id[17669]/idCountry: Panama
addressList/address[41089]/uid: 41089
addressList/address[41089]/city: Panama City
addressList/address[41089]/country: Panama

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