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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

GEOTECH ENGINEERING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/55921
uid: 55921
lastName: GEOTECH ENGINEERING LIMITED
sdnType: Entity
remarks: (Linked To: CHEN, Zhi)
programList/program: TCO
idList/id[50075]/uid: 50075
idList/id[50075]/idType: Company Number
idList/id[50075]/idNumber: 0485362
idList/id[50075]/idCountry: Hong Kong
addressList/address[85601]/uid: 85601
addressList/address[85601]/city: Hong Kong
addressList/address[85601]/country: China

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