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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

SHAM EXPRESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/40398
uid: 40398
lastName: SHAM EXPRESS
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[29557]/uid: 29557
idList/id[29557]/idType: Registration Number
idList/id[29557]/idNumber: 49304
idList/id[29557]/idCountry: Turkey
idList/id[157567]/uid: 157567
idList/id[157567]/idType: Secondary sanctions risk:
idList/id[157567]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[157534]/uid: 157534
idList/id[157534]/idType: Website
idList/id[157534]/idNumber: shamexpress.com.tr
akaList/aka[62793]/uid: 62793
akaList/aka[62793]/type: a.k.a.
akaList/aka[62793]/category: strong
akaList/aka[62793]/lastName: SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
addressList/address[60208]/uid: 60208
addressList/address[60208]/address1: Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134
addressList/address[60208]/address2: Akdeniz
addressList/address[60208]/city: Mersin
addressList/address[60208]/country: Turkey

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