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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

JINYONG IT COOPERATION COMPANY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/43379
uid: 43379
lastName: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
sdnType: Entity
programList/program: DPRK2
idList/id[162731]/uid: 162731
idList/id[162731]/idType: Secondary sanctions risk:
idList/id[162731]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[162732]/uid: 162732
idList/id[162732]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[162732]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[162807]/uid: 162807
idList/id[162807]/idType: Organization Type:
idList/id[162807]/idNumber: Other information technology and computer service activities
akaList/aka[67306]/uid: 67306
akaList/aka[67306]/type: a.k.a.
akaList/aka[67306]/category: strong
akaList/aka[67306]/lastName: JINYONG IT COOPERATION COMPANY
addressList/address[64729]/uid: 64729
addressList/address[64729]/country: Korea, North

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