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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

ACS SYSTEMS LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50944
uid: 50944
lastName: ACS SYSTEMS LIMITED
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42955]/uid: 42955
idList/id[42955]/idType: Business Registration Number
idList/id[42955]/idNumber: 67154789
idList/id[42955]/idCountry: Hong Kong
idList/id[179759]/uid: 179759
idList/id[179759]/idType: Organization Established Date
idList/id[179759]/idNumber: 12 Jan 2017
idList/id[179760]/uid: 179760
idList/id[179760]/idType: Secondary sanctions risk:
idList/id[179760]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[77387]/uid: 77387
addressList/address[77387]/address1: Rm 706, 7/F, South Seas Ctr Twr 2
addressList/address[77387]/address2: Tsim Shai Tsui
addressList/address[77387]/city: Hong Kong
addressList/address[77387]/country: China

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