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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

FRIENDLIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/55955
uid: 55955
lastName: AQUA PURE WATER INC.
sdnType: Entity
remarks: (Linked To: WANG, Guodan)
programList/program: TCO
idList/id[50111]/uid: 50111
idList/id[50111]/idType: Tax ID No.
idList/id[50111]/idNumber: 014903
idList/id[50111]/idCountry: Palau
idList/id[194108]/uid: 194108
idList/id[194108]/idType: Website
idList/id[194108]/idNumber: https://aquapurewater2234.wixsite.com/aquapurewater
akaList/aka[86919]/uid: 86919
akaList/aka[86919]/type: a.k.a.
akaList/aka[86919]/category: weak
akaList/aka[86919]/lastName: FRIENDLIN
addressList/address[85678]/uid: 85678
addressList/address[85678]/address1: P.O. Box 8064, Ngetkib
addressList/address[85678]/stateOrProvince: Airai
addressList/address[85678]/country: Palau

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