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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

JOVE HK LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50824
uid: 50824
lastName: JOVE HK LIMITED
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42773]/uid: 42773
idList/id[42773]/idType: Company Number
idList/id[42773]/idNumber: 1618862
idList/id[42773]/idCountry: Hong Kong
idList/id[42774]/uid: 42774
idList/id[42774]/idType: Business Registration Number
idList/id[42774]/idNumber: 58538021
idList/id[42774]/idCountry: Hong Kong
idList/id[179464]/uid: 179464
idList/id[179464]/idType: Secondary sanctions risk:
idList/id[179464]/idNumber: See Section 11 of Executive Order 14024.
idList/id[179465]/uid: 179465
idList/id[179465]/idType: Organization Established Date
idList/id[179465]/idNumber: 20 Jun 2011
addressList/address[77147]/uid: 77147
addressList/address[77147]/address1: 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central
addressList/address[77147]/city: Hong Kong
addressList/address[77147]/country: China
addressList/address[77148]/uid: 77148
addressList/address[77148]/address1: 68-70 Wellington Street, 3/F
addressList/address[77148]/city: Hong Kong
addressList/address[77148]/country: China

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