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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

BONASOL GROUP CO., LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/58782
uid: 58782
lastName: BONASOL GROUP CO., LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[53629]/uid: 53629
idList/id[53629]/idType: Business Registration Number
idList/id[53629]/idNumber: 75524718
idList/id[53629]/idCountry: Hong Kong
idList/id[204514]/uid: 204514
idList/id[204514]/idType: Secondary sanctions risk:
idList/id[204514]/idNumber: See Section 2 of E.O. 13902
idList/id[201755]/uid: 201755
idList/id[201755]/idType: Organization Established Date
idList/id[201755]/idNumber: 18 Jul 2023
akaList/aka[90928]/uid: 90928
akaList/aka[90928]/type: a.k.a.
akaList/aka[90928]/category: weak
akaList/aka[90928]/lastName: LIDA SHINE GROUP LIMITED
addressList/address[90594]/uid: 90594
addressList/address[90594]/address1: Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road
addressList/address[90594]/address2: Kowloon
addressList/address[90594]/city: Hong Kong
addressList/address[90594]/country: China

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

BONASOL GROUP LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 18 Jul 2023; Business Registration Number 75524718 (Hong Kong); a.k.a. 'LIDA SHINE GROUP LIMITED'.

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