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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 ZHENGYUXING TECHNOLOGY CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 90
Information:
Source record: ofac/54325 uid: 54325 lastName: FUTECH CO LTD sdnType: Entity remarks: (Linked To: RAYAN FAN KAV ANDISH CO) programList/program: IFSR programList/program: NPWMD idList/id[47907]/uid: 47907 idList/id[47907]/idType: Unified Social Credit Code (USCC) idList/id[47907]/idNumber: 91110105MAC3H8E48T idList/id[47907]/idCountry: China idList/id[190118]/uid: 190118 idList/id[190118]/idType: Additional Sanctions Information — idList/id[190118]/idNumber: Subject to Secondary Sanctions idList/id[190113]/uid: 190113 idList/id[190113]/idType: Organization Established Date idList/id[190113]/idNumber: 04 Nov 2022 akaList/aka[84600]/uid: 84600 akaList/aka[84600]/type: a.k.a. akaList/aka[84600]/category: strong akaList/aka[84600]/lastName: BEIJING ZHENGYUXING TECHNOLOGY CO LTD addressList/address[82973]/uid: 82973 addressList/address[82973]/address1: 1502, Floor 12, Building 9 addressList/address[82973]/address2: No 88 Courtyard, Jianguo Road, Chaoyang District addressList/address[82973]/city: Beijing addressList/address[82973]/postalCode: 100000 addressList/address[82973]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV