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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

FOXWHELP LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/23268
uid: 23268
lastName: FOXWHELP LIMITED
sdnType: Entity
remarks: (Linked To: FLEURETTE PROPERTIES LIMITED)
programList/program: GLOMAG
idList/id[14800]/uid: 14800
idList/id[14800]/idType: Public Registration Number
idList/id[14800]/idNumber: 1577165
idList/id[14800]/idCountry: Virgin Islands, British
addressList/address[35229]/uid: 35229
addressList/address[35229]/address1: Akara Building
addressList/address[35229]/address2: 24 Castro Street, Wickhams Cay 1
addressList/address[35229]/address3: P.O. Box 3136
addressList/address[35229]/city: Road Town
addressList/address[35229]/stateOrProvince: Tortola
addressList/address[35229]/country: Virgin Islands, British

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