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

Screening Results

Sanctioned Entity Found

GEOTECH HOLDINGS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/55919
uid: 55919
lastName: GEOTECH HOLDINGS LIMITED
sdnType: Entity
remarks: (Linked To: CHEN, Zhi)
programList/program: TCO
idList/id[50073]/uid: 50073
idList/id[50073]/idType: Business Registration Number
idList/id[50073]/idNumber: 66512554
idList/id[50073]/idCountry: Hong Kong
addressList/address[85597]/uid: 85597
addressList/address[85597]/city: Hong Kong
addressList/address[85597]/country: China

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