对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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类型：
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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
Naing Htut Aung
Date of Birth: 1968-01-27
Type: individual
Updated: 2026-06-20 10:03:37
Accuracy: 90
Information:
Remark: Sole shareholder of IGGC Function: Director of International Group of Companies (IGGC) operating in the trading sector Birth: 1968-01-27 ID Document: 12/MAKAYA 118765 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AUNG Naing Htut
Date of Birth: 1968-01-27
Type: individual
Updated: 2026-06-20 10:03:37
Accuracy: 75
Information:
individual BURMA-EO14014 DOB 27 Jan 1968; nationality Burma; Gender Male.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
