对金融机构和政府机构进行全球制裁筛查
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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
JOCWA CO. LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/49688 uid: 49688 lastName: JOCWA CO., LIMITED sdnType: Entity remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) programList/program: IFSR programList/program: SDGT idList/id[41100]/uid: 41100 idList/id[41100]/idType: Company Number idList/id[41100]/idNumber: 3129056 idList/id[41100]/idCountry: Hong Kong idList/id[41101]/uid: 41101 idList/id[41101]/idType: Registration Number idList/id[41101]/idNumber: 73805322 idList/id[41101]/idCountry: Hong Kong idList/id[173023]/uid: 173023 idList/id[173023]/idType: Secondary sanctions risk: idList/id[173023]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[173024]/uid: 173024 idList/id[173024]/idType: Organization Established Date idList/id[173024]/idNumber: 21 Feb 2022 addressList/address[75003]/uid: 75003 addressList/address[75003]/address1: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road addressList/address[75003]/city: Hong Kong addressList/address[75003]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOCWA LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
SDGT] [IFSR Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2022; Company Number 3129056 (Hong Kong); Registration Number 73805322 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV