搜索

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

JATRONICS SDN BHD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/48850
uid: 48850
lastName: JATRONICS SDN BHD
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39914]/uid: 39914
idList/id[39914]/idType: Registration Number
idList/id[39914]/idNumber: 629642D
idList/id[39914]/idCountry: Malaysia
idList/id[171531]/uid: 171531
idList/id[171531]/idType: Secondary sanctions risk:
idList/id[171531]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[73462]/uid: 73462
addressList/address[73462]/address1: Suite 33-01 33rd Floor
addressList/address[73462]/address2: Menara Keck Seng 203 Jalan Bukit Bintang
addressList/address[73462]/city: Kuala Lumpur
addressList/address[73462]/postalCode: 50100
addressList/address[73462]/country: Malaysia

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