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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Website www.bangdeyapharm.com; Phone Number 86017849577539; Organization Established Date 08 Jan 2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China).

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

JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 23:08:01

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website www.bangdeyapharm.com; Phone Number 86017849577539; Organization Established Date 08 Jan 2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China).

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