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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

EMBRACE QUE LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54119
uid: 54119
lastName: EMBRACE QUE LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[47580]/uid: 47580
idList/id[47580]/idType: Company Number
idList/id[47580]/idNumber: 0096700
idList/id[47580]/idCountry: Hong Kong
idList/id[47581]/uid: 47581
idList/id[47581]/idType: Business Registration Number
idList/id[47581]/idNumber: 76228115
idList/id[47581]/idCountry: Hong Kong
idList/id[202375]/uid: 202375
idList/id[202375]/idType: Secondary sanctions risk:
idList/id[202375]/idNumber: See Section 2 of E.O. 13902
idList/id[189602]/uid: 189602
idList/id[189602]/idType: Organization Established Date
idList/id[189602]/idNumber: 21 Feb 2024
addressList/address[82583]/uid: 82583
addressList/address[82583]/address1: Room 104, 19th Floor, W Luxe, 5
addressList/address[82583]/address2: On Yiu Street
addressList/address[82583]/address3: Shek Mun, Sha Tin, New Territories
addressList/address[82583]/city: Hong Kong
addressList/address[82583]/country: China

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