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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
BEIJING H AND C TECHNOLOGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/58917 uid: 58917 lastName: BEIJING H AND C TECHNOLOGIES CO., LTD sdnType: Entity programList/program: CUBA-EO14404 idList/id[53797]/uid: 53797 idList/id[53797]/idType: Unified Social Credit Code (USCC) idList/id[53797]/idNumber: 9111010275603610XH idList/id[53797]/idCountry: China idList/id[53798]/uid: 53798 idList/id[53798]/idType: Business Registration Number idList/id[53798]/idNumber: 110000006206075 idList/id[53798]/idCountry: China idList/id[203049]/uid: 203049 idList/id[203049]/idType: Organization Established Date idList/id[203049]/idNumber: 16 Oct 2003 idList/id[203050]/uid: 203050 idList/id[203050]/idType: Organization Type: idList/id[203050]/idNumber: Wholesale of electronic and telecommunications equipment and parts idList/id[203052]/uid: 203052 idList/id[203052]/idType: Target Type idList/id[203052]/idNumber: State-Owned Enterprise akaList/aka[91109]/uid: 91109 akaList/aka[91109]/type: a.k.a. akaList/aka[91109]/category: strong akaList/aka[91109]/lastName: BEIJING HUACHENG HAOPU TECHNOLOGY CO, LTD akaList/aka[91240]/uid: 91240 akaList/aka[91240]/type: a.k.a. akaList/aka[91240]/category: strong akaList/aka[91240]/lastName: BEIJING H&C TECHNOLOGIES CO., LTD addressList/address[90812]/uid: 90812 addressList/address[90812]/address1: Room 624, Building 2, No. 5, Tongbei Street addressList/address[90812]/address2: Wulu Road (Desheng Park), Xicheng District addressList/address[90812]/city: Beijing addressList/address[90812]/postalCode: 100032 addressList/address[90812]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV