对金融机构和政府机构进行全球制裁筛查
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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
HOLLYWOOD VAPE LABS, INC.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/45315 uid: 45315 lastName: VALERIAN LABS DISTRIBUTION CORP. sdnType: Entity programList/program: ILLICIT-DRUGS-EO14059 idList/id[35019]/uid: 35019 idList/id[35019]/idType: Company Number idList/id[35019]/idNumber: 800741142 idList/id[35019]/idCountry: Canada idList/id[35020]/uid: 35020 idList/id[35020]/idType: Registration Number idList/id[35020]/idNumber: BC1053173 idList/id[35020]/idCountry: Canada akaList/aka[70104]/uid: 70104 akaList/aka[70104]/type: f.k.a. akaList/aka[70104]/category: strong akaList/aka[70104]/lastName: HOLLYWOOD VAPE LABS, INC. addressList/address[67422]/uid: 67422 addressList/address[67422]/address1: 1130-1971 Broadway St addressList/address[67422]/city: Port Coquitlam addressList/address[67422]/stateOrProvince: British Columbia addressList/address[67422]/postalCode: V3C 0C9 addressList/address[67422]/country: Canada
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HOLLYWOOD VAPE LABS INC.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/45315 uid: 45315 lastName: VALERIAN LABS DISTRIBUTION CORP. sdnType: Entity programList/program: ILLICIT-DRUGS-EO14059 idList/id[35019]/uid: 35019 idList/id[35019]/idType: Company Number idList/id[35019]/idNumber: 800741142 idList/id[35019]/idCountry: Canada idList/id[35020]/uid: 35020 idList/id[35020]/idType: Registration Number idList/id[35020]/idNumber: BC1053173 idList/id[35020]/idCountry: Canada akaList/aka[70104]/uid: 70104 akaList/aka[70104]/type: f.k.a. akaList/aka[70104]/category: strong akaList/aka[70104]/lastName: HOLLYWOOD VAPE LABS, INC. addressList/address[67422]/uid: 67422 addressList/address[67422]/address1: 1130-1971 Broadway St addressList/address[67422]/city: Port Coquitlam addressList/address[67422]/stateOrProvince: British Columbia addressList/address[67422]/postalCode: V3C 0C9 addressList/address[67422]/country: Canada
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HOLLYWOOD VAPE LABS INC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/45315 uid: 45315 lastName: VALERIAN LABS DISTRIBUTION CORP. sdnType: Entity programList/program: ILLICIT-DRUGS-EO14059 idList/id[35019]/uid: 35019 idList/id[35019]/idType: Company Number idList/id[35019]/idNumber: 800741142 idList/id[35019]/idCountry: Canada idList/id[35020]/uid: 35020 idList/id[35020]/idType: Registration Number idList/id[35020]/idNumber: BC1053173 idList/id[35020]/idCountry: Canada akaList/aka[70104]/uid: 70104 akaList/aka[70104]/type: f.k.a. akaList/aka[70104]/category: strong akaList/aka[70104]/lastName: HOLLYWOOD VAPE LABS, INC. addressList/address[67422]/uid: 67422 addressList/address[67422]/address1: 1130-1971 Broadway St addressList/address[67422]/city: Port Coquitlam addressList/address[67422]/stateOrProvince: British Columbia addressList/address[67422]/postalCode: V3C 0C9 addressList/address[67422]/country: Canada
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV