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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

YV1004

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/28385
uid: 28385
lastName: YV1004
sdnType: Aircraft
remarks: (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
programList/program: VENEZUELA-EO13884
idList/id[134038]/uid: 134038
idList/id[134038]/idType: Aircraft Model
idList/id[134038]/idNumber: A340
idList/id[134039]/uid: 134039
idList/id[134039]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[134039]/idNumber: 031
idList/id[134047]/uid: 134047
idList/id[134047]/idType: Aircraft Tail Number
idList/id[134047]/idNumber: YV1004

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