对金融机构和政府机构进行全球制裁筛查
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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
EXORA CO., LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS2411 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2411 OFSI Group ID: 16798 Name 6: EXORA CO., LTD Name type: Primary Name Name non-latin script: บริษัท เอ็กโซร่า จำกัด Non-latin script type: Thai Non-latin script language: Thai Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Unit 007 Address Line 2: 63/202 Mu 2 Address Line 3: Thepkasattri Road Address Line 4: Kohaew Subdistrict Address Line 5: Mueang Phuket District Address Line 6: Phuket Address Postal Code: 83000 Address Country: Thailand Phone number: +66 08 00 809 948 Website: https://exoraltd.com/ Email address: info@exoraltd.com Date Designated: 24/02/2025 Business registration number (s): '0835566016998
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
EXORA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Address: Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Mueang Phuket District, Phuket, 83000, Thailand Regime: Russia Info: (UK Sanctions List Ref):RUS2411. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+66 08 00 809 948 (Website):https://exoraltd.com/ (Email address):info@exoraltd.com (Business Reg No):0835566016998
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv