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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

GRANPECT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/48621
uid: 48621
lastName: GRANPECT CO. LTD.
sdnType: Entity
programList/program: NPWMD
idList/id[39602]/uid: 39602
idList/id[39602]/idType: Unified Social Credit Code (USCC)
idList/id[39602]/idNumber: 911101087719621018
idList/id[39602]/idCountry: China
idList/id[39603]/uid: 39603
idList/id[39603]/idType: Registration Number
idList/id[39603]/idNumber: 110108007999360
idList/id[39603]/idCountry: China
idList/id[170941]/uid: 170941
idList/id[170941]/idType: Website
idList/id[170941]/idNumber: www.granpect.com
idList/id[170952]/uid: 170952
idList/id[170952]/idType: Organization Established Date
idList/id[170952]/idNumber: 02 Mar 2005
addressList/address[73006]/uid: 73006
addressList/address[73006]/address1: Room 1701, 17th Floor
addressList/address[73006]/address2: Block A, Tsinghua Tongfang Technology Building
addressList/address[73006]/address3: No. 1 Wangzhuang Road, Wudaokou, Haidan District
addressList/address[73006]/city: Beijing
addressList/address[73006]/postalCode: 100083
addressList/address[73006]/country: China

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

GRANPECT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

NPWMD
Website www.granpect.com; Organization Established Date 02 Mar 2005; Registration Number 110108007999360 (China); Unified Social Credit Code (USCC) 911101087719621018 (China).

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