对金融机构和政府机构进行全球制裁筛查
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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
SKIEZ TRAVEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/58225 uid: 58225 lastName: SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED sdnType: Entity remarks: (Linked To: MAHAN AIR) programList/program: IFSR programList/program: SDGT idList/id[52861]/uid: 52861 idList/id[52861]/idType: Tax ID No. idList/id[52861]/idNumber: ABECS9772K idList/id[52861]/idCountry: India idList/id[52862]/uid: 52862 idList/id[52862]/idType: Identification Number idList/id[52862]/idNumber: U60210JK2020PTC011906 idList/id[52862]/idCountry: India idList/id[199876]/uid: 199876 idList/id[199876]/idType: Organization Established Date idList/id[199876]/idNumber: 27 Nov 2020 idList/id[199877]/uid: 199877 idList/id[199877]/idType: Website idList/id[199877]/idNumber: https://skiez.in idList/id[199882]/uid: 199882 idList/id[199882]/idType: Secondary sanctions risk: idList/id[199882]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[90051]/uid: 90051 akaList/aka[90051]/type: a.k.a. akaList/aka[90051]/category: strong akaList/aka[90051]/lastName: SKIEZ TRAVELS AND LOGISTICS PVT LTD akaList/aka[90052]/uid: 90052 akaList/aka[90052]/type: a.k.a. akaList/aka[90052]/category: weak akaList/aka[90052]/lastName: SKIEZ TRAVEL addressList/address[89455]/uid: 89455 addressList/address[89455]/city: Srinagar addressList/address[89455]/stateOrProvince: Jammu and Kashmir addressList/address[89455]/postalCode: 190001 addressList/address[89455]/country: India addressList/address[89456]/uid: 89456 addressList/address[89456]/address1: A-287, Second Floor addressList/address[89456]/address2: Defence Colony addressList/address[89456]/city: New Delhi addressList/address[89456]/stateOrProvince: Delhi addressList/address[89456]/country: India
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV