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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

BIN FADZLON Muhammad Danial

Date of Birth: 1984-12-16

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

individual
IRAN-EO13846
DOB 16 Dec 1984; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Passport K1668916N (Singapore).

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