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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

FUTECH CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 04 Nov 2022; Unified Social Credit Code (USCC) 91110105MAC3H8E48T (China); Linked To: RAYAN FAN KAV ANDISH CO.

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

FUTECH CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 04 Nov 2022; Unified Social Credit Code (USCC) 91110105MAC3H8E48T (China); Linked To: RAYAN FAN KAV ANDISH CO.

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