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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
CASPRO TECHNOLOGY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/41134 uid: 41134 lastName: SHENZHEN CASPRO TECHNOLOGY CO., LTD sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[30483]/uid: 30483 idList/id[30483]/idType: Business Registration Number idList/id[30483]/idNumber: 2536463 idList/id[30483]/idCountry: Hong Kong idList/id[159107]/uid: 159107 idList/id[159107]/idType: Organization Established Date idList/id[159107]/idNumber: 18 May 2018 idList/id[159310]/uid: 159310 idList/id[159310]/idType: Additional Sanctions Information — idList/id[159310]/idNumber: Subject to Secondary Sanctions akaList/aka[64166]/uid: 64166 akaList/aka[64166]/type: a.k.a. akaList/aka[64166]/category: strong akaList/aka[64166]/lastName: CASPRO TECHNOLOGY CO., LTD akaList/aka[64167]/uid: 64167 akaList/aka[64167]/type: a.k.a. akaList/aka[64167]/category: strong akaList/aka[64167]/lastName: CASPRO TECHNOLOGY CO., LIMITED akaList/aka[64168]/uid: 64168 akaList/aka[64168]/type: a.k.a. akaList/aka[64168]/category: strong akaList/aka[64168]/lastName: SHENZHEN CASPRO TECHNOLOGY LTD. akaList/aka[64169]/uid: 64169 akaList/aka[64169]/type: a.k.a. akaList/aka[64169]/category: strong akaList/aka[64169]/lastName: CASPRO TECHNOLOGY LTD addressList/address[61503]/uid: 61503 addressList/address[61503]/address1: Room203, B Bldg, No. 57 addressList/address[61503]/address2: Busha Road, Nanwan addressList/address[61503]/address3: Longgang addressList/address[61503]/city: Shenzhen addressList/address[61503]/stateOrProvince: Guangdong addressList/address[61503]/postalCode: 518114 addressList/address[61503]/country: China addressList/address[61504]/uid: 61504 addressList/address[61504]/city: Hong Kong addressList/address[61504]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV