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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

THAMESTONE SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/46588
uid: 46588
lastName: THAMESTONE SA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36564]/uid: 36564
idList/id[36564]/idType: Registration Number
idList/id[36564]/idNumber: CH-660.3.487.014-6
idList/id[36564]/idCountry: Switzerland
idList/id[36565]/uid: 36565
idList/id[36565]/idType: Company Number
idList/id[36565]/idNumber: CHE-299.161.819
idList/id[36565]/idCountry: Switzerland
idList/id[36566]/uid: 36566
idList/id[36566]/idType: Tax ID No.
idList/id[36566]/idNumber: 299161819
idList/id[36566]/idCountry: Switzerland
idList/id[175007]/uid: 175007
idList/id[175007]/idType: Secondary sanctions risk:
idList/id[175007]/idNumber: See Section 11 of Executive Order 14024.
idList/id[167452]/uid: 167452
idList/id[167452]/idType: Organization Established Date
idList/id[167452]/idNumber: 22 Dec 2014
addressList/address[69350]/uid: 69350
addressList/address[69350]/address1: Rue Du Marche 28
addressList/address[69350]/city: Geneva
addressList/address[69350]/postalCode: 1204
addressList/address[69350]/country: Switzerland

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