فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
FENG SHENG CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/15922 uid: 15922 lastName: TRANS MULTI MECHANICS CO. LTD. sdnType: Entity programList/program: NPWMD idList/id[134950]/uid: 134950 idList/id[134950]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134950]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127697]/uid: 127697 idList/id[127697]/idType: Secondary sanctions risk: idList/id[127697]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[23865]/uid: 23865 akaList/aka[23865]/type: a.k.a. akaList/aka[23865]/category: strong akaList/aka[23865]/lastName: FENG SHENG CO., LTD. addressList/address[23926]/uid: 23926 addressList/address[23926]/address1: 19, Chin Ho Lane, Chung Cheng Rd., Taya District addressList/address[23926]/city: Taichung City addressList/address[23926]/country: Taiwan addressList/address[23927]/uid: 23927 addressList/address[23927]/address1: No 19, Jinhe Lane, Zhongzheng Road, Daya District addressList/address[23927]/city: Taichung City addressList/address[23927]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FENG SHENG CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/15922 uid: 15922 lastName: TRANS MULTI MECHANICS CO. LTD. sdnType: Entity programList/program: NPWMD idList/id[134950]/uid: 134950 idList/id[134950]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134950]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127697]/uid: 127697 idList/id[127697]/idType: Secondary sanctions risk: idList/id[127697]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[23865]/uid: 23865 akaList/aka[23865]/type: a.k.a. akaList/aka[23865]/category: strong akaList/aka[23865]/lastName: FENG SHENG CO., LTD. addressList/address[23926]/uid: 23926 addressList/address[23926]/address1: 19, Chin Ho Lane, Chung Cheng Rd., Taya District addressList/address[23926]/city: Taichung City addressList/address[23926]/country: Taiwan addressList/address[23927]/uid: 23927 addressList/address[23927]/address1: No 19, Jinhe Lane, Zhongzheng Road, Daya District addressList/address[23927]/city: Taichung City addressList/address[23927]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FENG SHENG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/15922 uid: 15922 lastName: TRANS MULTI MECHANICS CO. LTD. sdnType: Entity programList/program: NPWMD idList/id[134950]/uid: 134950 idList/id[134950]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134950]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127697]/uid: 127697 idList/id[127697]/idType: Secondary sanctions risk: idList/id[127697]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[23865]/uid: 23865 akaList/aka[23865]/type: a.k.a. akaList/aka[23865]/category: strong akaList/aka[23865]/lastName: FENG SHENG CO., LTD. addressList/address[23926]/uid: 23926 addressList/address[23926]/address1: 19, Chin Ho Lane, Chung Cheng Rd., Taya District addressList/address[23926]/city: Taichung City addressList/address[23926]/country: Taiwan addressList/address[23927]/uid: 23927 addressList/address[23927]/address1: No 19, Jinhe Lane, Zhongzheng Road, Daya District addressList/address[23927]/city: Taichung City addressList/address[23927]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
