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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
ADERAL INDUSTRIAL HK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/42320 uid: 42320 lastName: ARTTRONIX INTERNATIONAL HK LIMITED sdnType: Entity remarks: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) programList/program: NPWMD programList/program: IFSR idList/id[31826]/uid: 31826 idList/id[31826]/idType: Company Number idList/id[31826]/idNumber: 1823593 idList/id[31826]/idCountry: Hong Kong idList/id[160926]/uid: 160926 idList/id[160926]/idType: Additional Sanctions Information — idList/id[160926]/idNumber: Subject to Secondary Sanctions idList/id[160670]/uid: 160670 idList/id[160670]/idType: Website idList/id[160670]/idNumber: www.arttronix.com idList/id[160937]/uid: 160937 idList/id[160937]/idType: Organization Established Date idList/id[160937]/idNumber: 09 Nov 2012 akaList/aka[65725]/uid: 65725 akaList/aka[65725]/type: a.k.a. akaList/aka[65725]/category: strong akaList/aka[65725]/lastName: ADERAL INDUSTRIAL HK LTD. addressList/address[63133]/uid: 63133 addressList/address[63133]/address1: 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road addressList/address[63133]/city: Hong Kong addressList/address[63133]/country: China addressList/address[63146]/uid: 63146 addressList/address[63146]/address1: 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza addressList/address[63146]/address2: Mong Kok addressList/address[63146]/city: Hong Kong addressList/address[63146]/country: China addressList/address[63150]/uid: 63150 addressList/address[63150]/address1: Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist addressList/address[63150]/city: Shenzhen addressList/address[63150]/stateOrProvince: Guangdong addressList/address[63150]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV