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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

MEXPACKING SOLUTIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 12:52:17

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Website https://mexpackingsolutions.com; alt. Website www.mexpacking.com; Organization Type: Wholesale of other machinery and equipment; a.k.a. 'MEXPACKING'.

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