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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

NORD AXIS LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

Address: 8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, HONG KONG, Hong Kong SAR
Regime: Russia
Info: (UK Sanctions List Ref):RUS2541. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/05/2025. (UK Statement of Reasons):NORD AXIS LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil.  (Type of entity):Limited Company (Business Reg No):3128000

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NORD AXIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-27 18:05:22

Accuracy: 80

Information:

Address: 8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, HONG KONG, Hong Kong SAR
Regime: Russia
Info: (UK Sanctions List Ref):RUS2541. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/05/2025. (UK Statement of Reasons):NORD AXIS LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil.  (Type of entity):Limited Company (Business Reg No):3128000

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv