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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

BTW INTERNATIONAL LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/49859
uid: 49859
lastName: BTW INTERNATIONAL LIMITED
sdnType: Entity
remarks: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
programList/program: IFSR
programList/program: NPWMD
idList/id[41355]/uid: 41355
idList/id[41355]/idType: Business Registration Number
idList/id[41355]/idNumber: 73761413
idList/id[41355]/idCountry: Hong Kong
idList/id[41356]/uid: 41356
idList/id[41356]/idType: Company Number
idList/id[41356]/idNumber: 3124719
idList/id[41356]/idCountry: Hong Kong
idList/id[177445]/uid: 177445
idList/id[177445]/idType: Additional Sanctions Information — idList/id[177445]/idNumber: Subject to Secondary Sanctions
idList/id[177332]/uid: 177332
idList/id[177332]/idType: Organization Established Date
idList/id[177332]/idNumber: 26 Jan 2022
addressList/address[75383]/uid: 75383
addressList/address[75383]/address1: Flat 1512, 15/F
addressList/address[75383]/address2: Lucky Centre
addressList/address[75383]/city: Hong Kong
addressList/address[75383]/country: China

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