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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

FIRST UNITE NETWORKS ENTERTAINMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/58629
uid: 58629
lastName: FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.
sdnType: Entity
remarks: (Linked To: PANG, Visal)
programList/program: TCO
idList/id[53420]/uid: 53420
idList/id[53420]/idType: Registration Number
idList/id[53420]/idNumber: 00051144
idList/id[53420]/idCountry: Cambodia
idList/id[53421]/uid: 53421
idList/id[53421]/idType: Tax ID No.
idList/id[53421]/idNumber: K002-902001071
idList/id[53421]/idCountry: Cambodia
idList/id[201315]/uid: 201315
idList/id[201315]/idType: Organization Established Date
idList/id[201315]/idNumber: 04 Feb 2020
idList/id[201316]/uid: 201316
idList/id[201316]/idType: Organization Type:
idList/id[201316]/idNumber: Management consultancy activities
addressList/address[90274]/uid: 90274
addressList/address[90274]/address1: Boeng Kak Pir, Tuol Kouk
addressList/address[90274]/city: Phnom Penh
addressList/address[90274]/country: Cambodia

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