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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

MERITWISE GROUP PUBLIC LTD

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58644
uid: 58644
lastName: MERITWISE GROUP PUBLIC LTD
sdnType: Entity
remarks: (Linked To: DAI, An)
programList/program: TCO
idList/id[53443]/uid: 53443
idList/id[53443]/idType: Registration Number
idList/id[53443]/idNumber: C157715
idList/id[53443]/idCountry: Mauritius
idList/id[201363]/uid: 201363
idList/id[201363]/idType: Organization Established Date
idList/id[201363]/idNumber: 18 Jul 2018
idList/id[201364]/uid: 201364
idList/id[201364]/idType: Organization Type:
idList/id[201364]/idNumber: Financial and Insurance Activities
addressList/address[90320]/uid: 90320
addressList/address[90320]/address1: Sir Virgil Naz Street, Citadelle Mall
addressList/address[90320]/city: Port Louis
addressList/address[90320]/country: Mauritius

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

MERITWISE GROUP PUBLIC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/58644
uid: 58644
lastName: MERITWISE GROUP PUBLIC LTD
sdnType: Entity
remarks: (Linked To: DAI, An)
programList/program: TCO
idList/id[53443]/uid: 53443
idList/id[53443]/idType: Registration Number
idList/id[53443]/idNumber: C157715
idList/id[53443]/idCountry: Mauritius
idList/id[201363]/uid: 201363
idList/id[201363]/idType: Organization Established Date
idList/id[201363]/idNumber: 18 Jul 2018
idList/id[201364]/uid: 201364
idList/id[201364]/idType: Organization Type:
idList/id[201364]/idNumber: Financial and Insurance Activities
addressList/address[90320]/uid: 90320
addressList/address[90320]/address1: Sir Virgil Naz Street, Citadelle Mall
addressList/address[90320]/city: Port Louis
addressList/address[90320]/country: Mauritius

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