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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

CHEER CAPITAL LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

TCO
Business Registration Number 51220263 (Hong Kong); Linked To: CHEN, Zhi.