对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
GREENBAY PROPERTIES PTE. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 15:03:52
Accuracy: 90
Information:
TCO Identification Number 201900435G (Singapore); Linked To: CHEN, Zhi.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GREENBAY PROPERTIES PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 15:03:52
Accuracy: 80
Information:
TCO Identification Number 201900435G (Singapore); Linked To: CHEN, Zhi.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
