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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

CAPRIKAT AND FOXWHELP SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 23:52:42

Accuracy: 90

Information:

GLOMAG
Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED.