搜索

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

STILE ITALIANO SRL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Website www.stileitaliano.com; Organization Established Date 09 Sep 1999; Italian Fiscal Code 01396460931 (Italy); Linked To: TIEPOLO, Gianluca.

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