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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
YEMEN ARMORED SECURITY SAFETY SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/55304 uid: 55304 lastName: YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD sdnType: Entity remarks: (Linked To: ANSARALLAH) programList/program: SDGT idList/id[192577]/uid: 192577 idList/id[192577]/idType: Organization Established Date idList/id[192577]/idNumber: 2013 idList/id[192580]/uid: 192580 idList/id[192580]/idType: Organization Type: idList/id[192580]/idNumber: Private security activities idList/id[192578]/uid: 192578 idList/id[192578]/idType: Secondary sanctions risk: idList/id[192578]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[192579]/uid: 192579 idList/id[192579]/idType: Website idList/id[192579]/idNumber: www.yemenarmored.com akaList/aka[86078]/uid: 86078 akaList/aka[86078]/type: a.k.a. akaList/aka[86078]/category: strong akaList/aka[86078]/lastName: YEMEN ARMORED akaList/aka[86079]/uid: 86079 akaList/aka[86079]/type: a.k.a. akaList/aka[86079]/category: strong akaList/aka[86079]/lastName: YEMEN ARMORED SECURITY & SAFETY SERVICES addressList/address[84576]/uid: 84576 addressList/address[84576]/address1: Hada'a Street addressList/address[84576]/city: Sana'a addressList/address[84576]/country: Yemen
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV