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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

GOLDENIX CO., LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/40919
uid: 40919
lastName: GOLDENIX CO., LIMITED
sdnType: Entity
remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
programList/program: IRAN-EO13846
idList/id[30201]/uid: 30201
idList/id[30201]/idType: C.R. No.
idList/id[30201]/idNumber: 3108311
idList/id[30201]/idCountry: Hong Kong
idList/id[158516]/uid: 158516
idList/id[158516]/idType: Organization Established Date
idList/id[158516]/idNumber: 02 Dec 2021
addressList/address[61053]/uid: 61053
addressList/address[61053]/address1: Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai
addressList/address[61053]/city: Hong Kong
addressList/address[61053]/country: China

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

GOLDENIX LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

IRAN-EO13846
Organization Established Date 02 Dec 2021; C.R. No. 3108311 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

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