Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NEVADA SPIRIT CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/58235
uid: 58235
lastName: NEVADA SPIRIT COMPANY LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[52876]/uid: 52876
idList/id[52876]/idType: Identification Number
idList/id[52876]/idNumber: IMO 6326461
idList/id[52877]/uid: 52877
idList/id[52877]/idType: Business Registration Number
idList/id[52877]/idNumber: 74012178
idList/id[52877]/idCountry: Hong Kong
idList/id[199911]/uid: 199911
idList/id[199911]/idType: Organization Established Date
idList/id[199911]/idNumber: 05 May 2022
idList/id[202653]/uid: 202653
idList/id[202653]/idType: Secondary sanctions risk:
idList/id[202653]/idNumber: See Section 2 of E.O. 13902
akaList/aka[90083]/uid: 90083
akaList/aka[90083]/type: a.k.a.
akaList/aka[90083]/category: strong
akaList/aka[90083]/lastName: NEVADA SPIRIT CO LTD
addressList/address[89477]/uid: 89477
addressList/address[89477]/address1: Rm 8 15/F Witty Coml Bldg
addressList/address[89477]/address2: 1A-1L Tung Choi St
addressList/address[89477]/address3: Mongkok, Kowloon
addressList/address[89477]/city: Hong Kong
addressList/address[89477]/country: China

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

NEVADA SPIRIT COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: ofac/58235
uid: 58235
lastName: NEVADA SPIRIT COMPANY LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[52876]/uid: 52876
idList/id[52876]/idType: Identification Number
idList/id[52876]/idNumber: IMO 6326461
idList/id[52877]/uid: 52877
idList/id[52877]/idType: Business Registration Number
idList/id[52877]/idNumber: 74012178
idList/id[52877]/idCountry: Hong Kong
idList/id[199911]/uid: 199911
idList/id[199911]/idType: Organization Established Date
idList/id[199911]/idNumber: 05 May 2022
idList/id[202653]/uid: 202653
idList/id[202653]/idType: Secondary sanctions risk:
idList/id[202653]/idNumber: See Section 2 of E.O. 13902
akaList/aka[90083]/uid: 90083
akaList/aka[90083]/type: a.k.a.
akaList/aka[90083]/category: strong
akaList/aka[90083]/lastName: NEVADA SPIRIT CO LTD
addressList/address[89477]/uid: 89477
addressList/address[89477]/address1: Rm 8 15/F Witty Coml Bldg
addressList/address[89477]/address2: 1A-1L Tung Choi St
addressList/address[89477]/address3: Mongkok, Kowloon
addressList/address[89477]/city: Hong Kong
addressList/address[89477]/country: China

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

NEVADA SPIRIT CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: ofac/58235
uid: 58235
lastName: NEVADA SPIRIT COMPANY LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[52876]/uid: 52876
idList/id[52876]/idType: Identification Number
idList/id[52876]/idNumber: IMO 6326461
idList/id[52877]/uid: 52877
idList/id[52877]/idType: Business Registration Number
idList/id[52877]/idNumber: 74012178
idList/id[52877]/idCountry: Hong Kong
idList/id[199911]/uid: 199911
idList/id[199911]/idType: Organization Established Date
idList/id[199911]/idNumber: 05 May 2022
akaList/aka[90083]/uid: 90083
akaList/aka[90083]/type: a.k.a.
akaList/aka[90083]/category: strong
akaList/aka[90083]/lastName: NEVADA SPIRIT CO LTD
addressList/address[89477]/uid: 89477
addressList/address[89477]/address1: Rm 8 15/F Witty Coml Bldg
addressList/address[89477]/address2: 1A-1L Tung Choi St
addressList/address[89477]/address3: Mongkok, Kowloon
addressList/address[89477]/city: Hong Kong
addressList/address[89477]/country: China

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