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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
BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/50543 uid: 50543 lastName: INTEGRITY TECHNOLOGY GROUP, INCORPORATED sdnType: Entity programList/program: CYBER2 idList/id[42367]/uid: 42367 idList/id[42367]/idType: Unified Social Credit Code (USCC) idList/id[42367]/idNumber: 91110108562135265P idList/id[42367]/idCountry: China idList/id[178693]/uid: 178693 idList/id[178693]/idType: Organization Established Date idList/id[178693]/idNumber: 02 Sep 2010 idList/id[178694]/uid: 178694 idList/id[178694]/idType: Organization Type: idList/id[178694]/idNumber: Computer programming activities idList/id[178696]/uid: 178696 idList/id[178696]/idType: Equity Ticker idList/id[178696]/idNumber: 688244 CH idList/id[178695]/uid: 178695 idList/id[178695]/idType: Website idList/id[178695]/idNumber: www.integritytech.com.cn akaList/aka[79022]/uid: 79022 akaList/aka[79022]/type: a.k.a. akaList/aka[79022]/category: strong akaList/aka[79022]/lastName: BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED akaList/aka[79023]/uid: 79023 akaList/aka[79023]/type: a.k.a. akaList/aka[79023]/category: weak akaList/aka[79023]/lastName: YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED addressList/address[76632]/uid: 76632 addressList/address[76632]/address1: Room 103, Building 6, No. 9, Fenghao East Road, Haidian District addressList/address[76632]/city: Beijing addressList/address[76632]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BEIJING INTEGRITY TECHNOLOGY COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/50543 uid: 50543 lastName: INTEGRITY TECHNOLOGY GROUP, INCORPORATED sdnType: Entity programList/program: CYBER2 idList/id[42367]/uid: 42367 idList/id[42367]/idType: Unified Social Credit Code (USCC) idList/id[42367]/idNumber: 91110108562135265P idList/id[42367]/idCountry: China idList/id[178693]/uid: 178693 idList/id[178693]/idType: Organization Established Date idList/id[178693]/idNumber: 02 Sep 2010 idList/id[178694]/uid: 178694 idList/id[178694]/idType: Organization Type: idList/id[178694]/idNumber: Computer programming activities idList/id[178696]/uid: 178696 idList/id[178696]/idType: Equity Ticker idList/id[178696]/idNumber: 688244 CH idList/id[178695]/uid: 178695 idList/id[178695]/idType: Website idList/id[178695]/idNumber: www.integritytech.com.cn akaList/aka[79022]/uid: 79022 akaList/aka[79022]/type: a.k.a. akaList/aka[79022]/category: strong akaList/aka[79022]/lastName: BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED akaList/aka[79023]/uid: 79023 akaList/aka[79023]/type: a.k.a. akaList/aka[79023]/category: weak akaList/aka[79023]/lastName: YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED addressList/address[76632]/uid: 76632 addressList/address[76632]/address1: Room 103, Building 6, No. 9, Fenghao East Road, Haidian District addressList/address[76632]/city: Beijing addressList/address[76632]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Beijing Integrity Technology Company Limited
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/185743 fileGenerationDate: 23/10/2026 Entity_LogicalId: 185743 Entity_EU_ReferenceNumber: EU.15015.35 Entity_DesignationDate: 2026-03-16 Entity_Remark: (Date of UN designation: 2026-03-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-03-16 Entity_Regulation_EntryIntoForceDate: 2026-03-16 Entity_Regulation_NumberTitle: 2026/589 (OJ L202600589) Entity_Regulation_Programme: CYB Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600589 NameAlias_WholeName: Beijing Integrity Technology Company Limited NameAlias_WholeName: Integrity Technology Group NameAlias_WholeName: Yongxin Zhicheng Technology Group Company Limited NameAlias_WholeName: 永信至诚科技集团股份有限公司 NameAlias_NameLanguage: EN NameAlias_NameLanguage: ZH NameAlias_LogicalId: 185746 NameAlias_LogicalId: 185747 NameAlias_LogicalId: 185748 NameAlias_LogicalId: 185749 NameAlias_RegulationLanguage: EN NameAlias_Remark: Integrity Technology Group is a cybersecurity enterprise, based in the People’s Republic of China (PRC), that facilitated cyber-attacks linked to Advanced Persistent Threat (APT) Flax Typhoon. That APT used Integrity Technology Group’s products and technology to deploy its computer network exploitation activities. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-03-16 NameAlias_Regulation_EntryIntoForceDate: 2026-03-16 NameAlias_Regulation_NumberTitle: 2026/589 (OJ L202600589) NameAlias_Regulation_Programme: CYB NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600589 Address_City: Beijing Address_Street: Fenghao East Road, Room 103, Building6, No. 9 Address_Region: Beijing Haidian District Address_AsAtListingTime: NO Address_CountryIso2Code: CN Address_CountryDescription: CHINA Address_LogicalId: 185744 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-03-16 Address_Regulation_EntryIntoForceDate: 2026-03-16 Address_Regulation_NumberTitle: 2026/589 (OJ L202600589) Address_Regulation_Programme: CYB Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600589 Identification_Number: 91110108562135265P (other-Other identification number) (in Beijing)(Unified Social Credit Code Date of registration: 2.9.2010) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_Region: Beijing Identification_CountryIso2Code: CN Identification_LogicalId: 185745 Identification_RegulationLanguage: EN Identification_Remark: Unified Social Credit Code Date of registration: 2.9.2010 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-03-16 Identification_Regulation_EntryIntoForceDate: 2026-03-16 Identification_Regulation_NumberTitle: 2026/589 (OJ L202600589) Identification_Regulation_Programme: CYB Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600589
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=1dfc804b7206e94f417095f92671c73b8a02c0decbfcca7ebb34c3617df4ecc4