对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
FIRST UNITE INTERNATIONAL LOGISTICS CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/58628 uid: 58628 lastName: FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD. sdnType: Entity remarks: (Linked To: PANG, Visal) programList/program: TCO idList/id[53418]/uid: 53418 idList/id[53418]/idType: Registration Number idList/id[53418]/idNumber: 00037569 idList/id[53418]/idCountry: Cambodia idList/id[53419]/uid: 53419 idList/id[53419]/idType: Tax ID No. idList/id[53419]/idNumber: L001-901805589 idList/id[53419]/idCountry: Cambodia idList/id[201313]/uid: 201313 idList/id[201313]/idType: Organization Established Date idList/id[201313]/idNumber: 01 Nov 2018 idList/id[201314]/uid: 201314 idList/id[201314]/idType: Organization Type: idList/id[201314]/idNumber: Transportation and storage addressList/address[90272]/uid: 90272 addressList/address[90272]/address1: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon addressList/address[90272]/city: Phnom Penh addressList/address[90272]/postalCode: 12302 addressList/address[90272]/country: Cambodia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/58628 uid: 58628 lastName: FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD. sdnType: Entity remarks: (Linked To: PANG, Visal) programList/program: TCO idList/id[53418]/uid: 53418 idList/id[53418]/idType: Registration Number idList/id[53418]/idNumber: 00037569 idList/id[53418]/idCountry: Cambodia idList/id[53419]/uid: 53419 idList/id[53419]/idType: Tax ID No. idList/id[53419]/idNumber: L001-901805589 idList/id[53419]/idCountry: Cambodia idList/id[201313]/uid: 201313 idList/id[201313]/idType: Organization Established Date idList/id[201313]/idNumber: 01 Nov 2018 idList/id[201314]/uid: 201314 idList/id[201314]/idType: Organization Type: idList/id[201314]/idNumber: Transportation and storage addressList/address[90272]/uid: 90272 addressList/address[90272]/address1: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon addressList/address[90272]/city: Phnom Penh addressList/address[90272]/postalCode: 12302 addressList/address[90272]/country: Cambodia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FIRST UNITE INTERNATIONAL LOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/58628 uid: 58628 lastName: FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD. sdnType: Entity remarks: (Linked To: PANG, Visal) programList/program: TCO idList/id[53418]/uid: 53418 idList/id[53418]/idType: Registration Number idList/id[53418]/idNumber: 00037569 idList/id[53418]/idCountry: Cambodia idList/id[53419]/uid: 53419 idList/id[53419]/idType: Tax ID No. idList/id[53419]/idNumber: L001-901805589 idList/id[53419]/idCountry: Cambodia idList/id[201313]/uid: 201313 idList/id[201313]/idType: Organization Established Date idList/id[201313]/idNumber: 01 Nov 2018 idList/id[201314]/uid: 201314 idList/id[201314]/idType: Organization Type: idList/id[201314]/idNumber: Transportation and storage addressList/address[90272]/uid: 90272 addressList/address[90272]/address1: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon addressList/address[90272]/city: Phnom Penh addressList/address[90272]/postalCode: 12302 addressList/address[90272]/country: Cambodia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
