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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
VIP Grub
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/132140 fileGenerationDate: 23/10/2026 Entity_LogicalId: 132140 Entity_EU_ReferenceNumber: EU.6719.37 Entity_DesignationDate: 2021-12-02 Entity_Remark: (Date of UN designation: 2021-12-02) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-25 Entity_Regulation_EntryIntoForceDate: 2022-02-26 Entity_Regulation_NumberTitle: 2022/300 (OJ L46) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC NameAlias_WholeName: VIP Grub NameAlias_LogicalId: 132143 NameAlias_RegulationLanguage: EN NameAlias_Remark: VIP Grub is a passport and visa service based in Istanbul, Turkey NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-12-02 NameAlias_Regulation_EntryIntoForceDate: 2021-12-02 NameAlias_Regulation_NumberTitle: 2021/2124 (OJ L430I) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC Address_City: Istanbul Address_Street: Büyükdere Cad., No:201 Address_AsAtListingTime: NO Address_CountryIso2Code: TR Address_CountryDescription: TURKEY Address_LogicalId: 132141 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2021-12-02 Address_Regulation_EntryIntoForceDate: 2021-12-02 Address_Regulation_NumberTitle: 2021/2124 (OJ L430I) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions