对金融机构和政府机构进行全球制裁筛查
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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 PROPERTY CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/58632 uid: 58632 lastName: FIRST UNITE PROPERTY CO., LTD. sdnType: Entity remarks: (Linked To: PANG, Visal) programList/program: TCO idList/id[53425]/uid: 53425 idList/id[53425]/idType: Registration Number idList/id[53425]/idNumber: 00034544 idList/id[53425]/idCountry: Cambodia idList/id[53426]/uid: 53426 idList/id[53426]/idType: Tax ID No. idList/id[53426]/idNumber: L001-901803704 idList/id[53426]/idCountry: Cambodia idList/id[201325]/uid: 201325 idList/id[201325]/idType: Organization Established Date idList/id[201325]/idNumber: 03 Jul 2018 idList/id[201326]/uid: 201326 idList/id[201326]/idType: Organization Type: idList/id[201326]/idNumber: Real estate activities with own or leased property addressList/address[90281]/uid: 90281 addressList/address[90281]/address1: Boeng Kak Pir, Tuol Kouk addressList/address[90281]/city: Phnom Penh addressList/address[90281]/country: Cambodia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FIRST UNITE PROPERTY CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/58632 uid: 58632 lastName: FIRST UNITE PROPERTY CO., LTD. sdnType: Entity remarks: (Linked To: PANG, Visal) programList/program: TCO idList/id[53425]/uid: 53425 idList/id[53425]/idType: Registration Number idList/id[53425]/idNumber: 00034544 idList/id[53425]/idCountry: Cambodia idList/id[53426]/uid: 53426 idList/id[53426]/idType: Tax ID No. idList/id[53426]/idNumber: L001-901803704 idList/id[53426]/idCountry: Cambodia idList/id[201325]/uid: 201325 idList/id[201325]/idType: Organization Established Date idList/id[201325]/idNumber: 03 Jul 2018 idList/id[201326]/uid: 201326 idList/id[201326]/idType: Organization Type: idList/id[201326]/idNumber: Real estate activities with own or leased property addressList/address[90281]/uid: 90281 addressList/address[90281]/address1: Boeng Kak Pir, Tuol Kouk addressList/address[90281]/city: Phnom Penh addressList/address[90281]/country: Cambodia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FIRST UNITE PROPERTY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/58632 uid: 58632 lastName: FIRST UNITE PROPERTY CO., LTD. sdnType: Entity remarks: (Linked To: PANG, Visal) programList/program: TCO idList/id[53425]/uid: 53425 idList/id[53425]/idType: Registration Number idList/id[53425]/idNumber: 00034544 idList/id[53425]/idCountry: Cambodia idList/id[53426]/uid: 53426 idList/id[53426]/idType: Tax ID No. idList/id[53426]/idNumber: L001-901803704 idList/id[53426]/idCountry: Cambodia idList/id[201325]/uid: 201325 idList/id[201325]/idType: Organization Established Date idList/id[201325]/idNumber: 03 Jul 2018 idList/id[201326]/uid: 201326 idList/id[201326]/idType: Organization Type: idList/id[201326]/idNumber: Real estate activities with own or leased property addressList/address[90281]/uid: 90281 addressList/address[90281]/address1: Boeng Kak Pir, Tuol Kouk addressList/address[90281]/city: Phnom Penh addressList/address[90281]/country: Cambodia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
