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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

JIAHEHENGDE TECHNOLOGY COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/45891
uid: 45891
lastName: BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
sdnType: Entity
remarks: (Linked To: LLC LASER COMPONENTS)
programList/program: RUSSIA-EO14024
idList/id[35635]/uid: 35635
idList/id[35635]/idType: Unified Social Credit Code (USCC)
idList/id[35635]/idNumber: 9111010878321053X0
idList/id[35635]/idCountry: China
idList/id[166532]/uid: 166532
idList/id[166532]/idType: Organization Established Date
idList/id[166532]/idNumber: 06 Dec 2005
idList/id[176079]/uid: 176079
idList/id[176079]/idType: Secondary sanctions risk:
idList/id[176079]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70897]/uid: 70897
akaList/aka[70897]/type: a.k.a.
akaList/aka[70897]/category: strong
akaList/aka[70897]/lastName: JIAHE HENGDE TECHNOLOGY COMPANY
akaList/aka[70898]/uid: 70898
akaList/aka[70898]/type: a.k.a.
akaList/aka[70898]/category: strong
akaList/aka[70898]/lastName: JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
addressList/address[68273]/uid: 68273
addressList/address[68273]/city: Beijing
addressList/address[68273]/country: China

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