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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

TIKO TIKO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/23203
uid: 23203
lastName: PETROPLUS LTD
sdnType: Entity
remarks: (Linked To: DEBONO, Gordon)
programList/program: LIBYA3
idList/id[14655]/uid: 14655
idList/id[14655]/idType: Trade License No.
idList/id[14655]/idNumber: C 50905
idList/id[14655]/idCountry: Malta
idList/id[14656]/uid: 14656
idList/id[14656]/idType: Tax ID No.
idList/id[14656]/idNumber: 20084637
idList/id[14656]/idCountry: Malta
idList/id[14657]/uid: 14657
idList/id[14657]/idType: V.A.T. Number
idList/id[14657]/idNumber: MT20084637
idList/id[14657]/idCountry: Malta
idList/id[125194]/uid: 125194
idList/id[125194]/idType: D-U-N-S Number
idList/id[125194]/idNumber: 52-024-2307
akaList/aka[36512]/uid: 36512
akaList/aka[36512]/type: a.k.a.
akaList/aka[36512]/category: strong
akaList/aka[36512]/lastName: PETRO PLUS LIMITED
akaList/aka[36513]/uid: 36513
akaList/aka[36513]/type: f.k.a.
akaList/aka[36513]/category: strong
akaList/aka[36513]/lastName: TIKO TIKO LTD.
addressList/address[35088]/uid: 35088
addressList/address[35088]/address1: Office 5B, Level 8, Portomaso Business Tower
addressList/address[35088]/address2: Portomaso Avenue
addressList/address[35088]/city: St. Julians
addressList/address[35088]/postalCode: STJ 4011
addressList/address[35088]/country: Malta

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