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

SWISSOL TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 13:50:32

Accuracy: 90

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; Registration Number DMCC-612148 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY.

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