搜索

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

KGT TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58777
uid: 58777
lastName: KGT TRADING LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[53618]/uid: 53618
idList/id[53618]/idType: Business Registration Number
idList/id[53618]/idNumber: 76093900
idList/id[53618]/idCountry: Hong Kong
idList/id[201748]/uid: 201748
idList/id[201748]/idType: Organization Established Date
idList/id[201748]/idNumber: 08 Jan 2024
idList/id[204560]/uid: 204560
idList/id[204560]/idType: Secondary sanctions risk:
idList/id[204560]/idNumber: See Section 2 of E.O. 13902
addressList/address[90582]/uid: 90582
addressList/address[90582]/address1: Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street
addressList/address[90582]/address2: Central
addressList/address[90582]/city: Hong Kong
addressList/address[90582]/country: China

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