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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
FANG NENG CDN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/53953 uid: 53953 lastName: FUNNULL TECHNOLOGY INC sdnType: Entity programList/program: CYBER3 idList/id[47406]/uid: 47406 idList/id[47406]/idType: Registration Number idList/id[47406]/idNumber: 2021090024665-00 idList/id[47406]/idCountry: Philippines idList/id[189213]/uid: 189213 idList/id[189213]/idType: Organization Established Date idList/id[189213]/idNumber: 07 Sep 2021 idList/id[189146]/uid: 189146 idList/id[189146]/idType: Organization Type: idList/id[189146]/idNumber: Other information technology and computer service activities idList/id[189214]/uid: 189214 idList/id[189214]/idType: Digital Currency Address — ETH idList/id[189214]/idNumber: 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510 idList/id[189215]/uid: 189215 idList/id[189215]/idType: Digital Currency Address — TRX idList/id[189215]/idNumber: TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8 idList/id[189147]/uid: 189147 idList/id[189147]/idType: Website idList/id[189147]/idNumber: funnull.io idList/id[189148]/uid: 189148 idList/id[189148]/idType: Website idList/id[189148]/idNumber: funnull.com idList/id[189149]/uid: 189149 idList/id[189149]/idType: Website idList/id[189149]/idNumber: funnull.app idList/id[189150]/uid: 189150 idList/id[189150]/idType: Website idList/id[189150]/idNumber: funnull.buzz akaList/aka[84030]/uid: 84030 akaList/aka[84030]/type: a.k.a. akaList/aka[84030]/category: strong akaList/aka[84030]/lastName: FUNNULL akaList/aka[84031]/uid: 84031 akaList/aka[84031]/type: a.k.a. akaList/aka[84031]/category: strong akaList/aka[84031]/lastName: FANG NENG CDN akaList/aka[84040]/uid: 84040 akaList/aka[84040]/type: a.k.a. akaList/aka[84040]/category: strong akaList/aka[84040]/lastName: FUNNULL LLC akaList/aka[84041]/uid: 84041 akaList/aka[84041]/type: a.k.a. akaList/aka[84041]/category: strong akaList/aka[84041]/lastName: FUNNULL INC akaList/aka[84043]/uid: 84043 akaList/aka[84043]/type: a.k.a. akaList/aka[84043]/category: strong akaList/aka[84043]/lastName: FUNNULL CDN addressList/address[82352]/uid: 82352 addressList/address[82352]/address1: 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan addressList/address[82352]/address2: Fourth District addressList/address[82352]/city: Taguig City addressList/address[82352]/stateOrProvince: National Capital Region addressList/address[82352]/postalCode: 1632 addressList/address[82352]/country: Philippines addressList/address[82353]/uid: 82353 addressList/address[82353]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV