对金融机构和政府机构进行全球制裁筛查
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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
TOOS AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/58511 uid: 58511 lastName: TOOS AIRLINES sdnType: Entity programList/program: IRAN-EO13902 programList/program: IFSR idList/id[202920]/uid: 202920 idList/id[202920]/idType: Secondary sanctions risk: idList/id[202920]/idNumber: See Section 2 of E.O. 13902 idList/id[200876]/uid: 200876 idList/id[200876]/idType: Website idList/id[200876]/idNumber: toosairline.com idList/id[200968]/uid: 200968 idList/id[200968]/idType: Additional Sanctions Information — idList/id[200968]/idNumber: Subject to Secondary Sanctions idList/id[200874]/uid: 200874 idList/id[200874]/idType: Organization Established Date idList/id[200874]/idNumber: 2020 idList/id[200878]/uid: 200878 idList/id[200878]/idType: Organization Type: idList/id[200878]/idNumber: Passenger air transport akaList/aka[90536]/uid: 90536 akaList/aka[90536]/type: a.k.a. akaList/aka[90536]/category: strong akaList/aka[90536]/lastName: TOOS PARSIAN KISH AIRLINES COMPANY akaList/aka[90537]/uid: 90537 akaList/aka[90537]/type: a.k.a. akaList/aka[90537]/category: strong akaList/aka[90537]/lastName: TOOS AIRLINE addressList/address[90036]/uid: 90036 addressList/address[90036]/city: Mashhad addressList/address[90036]/country: Iran addressList/address[90037]/uid: 90037 addressList/address[90037]/city: Kish addressList/address[90037]/country: Iran addressList/address[90038]/uid: 90038 addressList/address[90038]/city: Tehran addressList/address[90038]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV