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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

INTERNATIONAL PACIFIC TRADING INC.

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/8256
uid: 8256
lastName: INTERNATIONAL PACIFIC TRADING, INC.
sdnType: Entity
programList/program: SDNTK
idList/id[2292]/uid: 2292
idList/id[2292]/idType: US FEIN
idList/id[2292]/idNumber: 65-0315268
idList/id[2293]/uid: 2293
idList/id[2293]/idType: Business Registration Document #
idList/id[2293]/idNumber: V16155
idList/id[2293]/idCountry: United States
addressList/address[7743]/uid: 7743
addressList/address[7743]/city: Miami
addressList/address[7743]/stateOrProvince: FL
addressList/address[7743]/country: United States

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

INTERNATIONAL PACIFIC TRADING INC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

SDNTK
US FEIN 65-0315268; Business Registration Document # V16155 (United States).

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