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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

DIRECT ASTUTE HK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/58663
uid: 58663
lastName: DIRECT ASTUTE HK LIMITED
sdnType: Entity
remarks: (Linked To: QIU, Yong)
programList/program: TCO
idList/id[53469]/uid: 53469
idList/id[53469]/idType: Business Registration Number
idList/id[53469]/idNumber: 71868279
idList/id[53469]/idCountry: Hong Kong
idList/id[201417]/uid: 201417
idList/id[201417]/idType: Organization Established Date
idList/id[201417]/idNumber: 15 May 2020
addressList/address[90359]/uid: 90359
addressList/address[90359]/address1: Room D17, 5/F. Mai Gar Industrial Building
addressList/address[90359]/address2: 146 Wai Yip Street, Kwun Tong
addressList/address[90359]/address3: Kowloon
addressList/address[90359]/city: Hong Kong
addressList/address[90359]/country: China

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