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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

FEILI CO LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58327
uid: 58327
lastName: FEILI CO LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[53021]/uid: 53021
idList/id[53021]/idType: Company Number
idList/id[53021]/idNumber: 3133079
idList/id[53021]/idCountry: Hong Kong
idList/id[200254]/uid: 200254
idList/id[200254]/idType: Organization Established Date
idList/id[200254]/idNumber: 07 Mar 2022
idList/id[202393]/uid: 202393
idList/id[202393]/idType: Secondary sanctions risk:
idList/id[202393]/idNumber: See Section 2 of E.O. 13902
addressList/address[89652]/uid: 89652
addressList/address[89652]/address1: Flat 1512, 15/F, Lucky Centre
addressList/address[89652]/address2: No. 165-171, Wan Chai Road
addressList/address[89652]/address3: Wan Chai
addressList/address[89652]/city: Hong Kong
addressList/address[89652]/country: China

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