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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

FINESSE GLOBAL TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54623
uid: 54623
lastName: FINESSE GLOBAL TRADING LIMITED
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[48303]/uid: 48303
idList/id[48303]/idType: Company Number
idList/id[48303]/idNumber: 2671483
idList/id[48303]/idCountry: Hong Kong
idList/id[48304]/uid: 48304
idList/id[48304]/idType: Business Registration Number
idList/id[48304]/idNumber: 69125885
idList/id[48304]/idCountry: Hong Kong
idList/id[190816]/uid: 190816
idList/id[190816]/idType: Organization Established Date
idList/id[190816]/idNumber: 26 Mar 2018
idList/id[190987]/uid: 190987
idList/id[190987]/idType: Secondary sanctions risk:
idList/id[190987]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[83415]/uid: 83415
addressList/address[83415]/city: Hong Kong
addressList/address[83415]/country: China

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