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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

TECNOTEX SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/58295
uid: 58295
lastName: EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
sdnType: Entity
programList/program: CUBA-EO14404
idList/id[200136]/uid: 200136
idList/id[200136]/idType: Organization Established Date
idList/id[200136]/idNumber: 13 Sep 1983
idList/id[200138]/uid: 200138
idList/id[200138]/idType: Organization Type:
idList/id[200138]/idNumber: Wholesale of other machinery and equipment
idList/id[200137]/uid: 200137
idList/id[200137]/idType: Target Type
idList/id[200137]/idNumber: State-Owned Enterprise
akaList/aka[90197]/uid: 90197
akaList/aka[90197]/type: a.k.a.
akaList/aka[90197]/category: strong
akaList/aka[90197]/lastName: TECNOTEX SA
addressList/address[89592]/uid: 89592
addressList/address[89592]/city: Havana
addressList/address[89592]/country: Cuba

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