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

VABO 2017 OOD

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/32124
uid: 32124
lastName: VABO 2017 OOD
sdnType: Entity
remarks: (Linked To: VABO 2012 EOOD)
programList/program: GLOMAG
idList/id[21915]/uid: 21915
idList/id[21915]/idType: V.A.T. Number
idList/id[21915]/idNumber: BG 204811027
idList/id[21915]/idCountry: Bulgaria
idList/id[141148]/uid: 141148
idList/id[141148]/idType: Organization Established Date
idList/id[141148]/idNumber: 2017
akaList/aka[50475]/uid: 50475
akaList/aka[50475]/type: a.k.a.
akaList/aka[50475]/category: strong
akaList/aka[50475]/lastName: VABO 2017 LTD.
addressList/address[48414]/uid: 48414
addressList/address[48414]/address1: 43 Moskovska Str.
addressList/address[48414]/address2: R-N Oborishte Distr
addressList/address[48414]/city: Sofia
addressList/address[48414]/stateOrProvince: Stolichna
addressList/address[48414]/postalCode: 1000
addressList/address[48414]/country: Bulgaria

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