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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

OCEAN STAR RESTAURANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/55954
uid: 55954
lastName: JING PIN INC.
sdnType: Entity
remarks: (Linked To: WANG, Guodan)
programList/program: TCO
idList/id[50110]/uid: 50110
idList/id[50110]/idType: Tax ID No.
idList/id[50110]/idNumber: 015177
idList/id[50110]/idCountry: Palau
akaList/aka[86913]/uid: 86913
akaList/aka[86913]/type: a.k.a.
akaList/aka[86913]/category: weak
akaList/aka[86913]/lastName: JING PIN CENTURY HOTEL
akaList/aka[86914]/uid: 86914
akaList/aka[86914]/type: a.k.a.
akaList/aka[86914]/category: weak
akaList/aka[86914]/lastName: JING PIN OCEAN STAR HOTEL
akaList/aka[86915]/uid: 86915
akaList/aka[86915]/type: a.k.a.
akaList/aka[86915]/category: weak
akaList/aka[86915]/lastName: OCEAN STAR RESTAURANT
akaList/aka[86916]/uid: 86916
akaList/aka[86916]/type: a.k.a.
akaList/aka[86916]/category: weak
akaList/aka[86916]/lastName: OCEAN STAR GIFT SHOP
akaList/aka[86917]/uid: 86917
akaList/aka[86917]/type: a.k.a.
akaList/aka[86917]/category: weak
akaList/aka[86917]/lastName: JING PIN INC. CHINA KITCHEN
addressList/address[85676]/uid: 85676
addressList/address[85676]/address1: P.O. Box 8064 Ngerbeched
addressList/address[85676]/city: Koror
addressList/address[85676]/country: Palau

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