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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

ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/55475
uid: 55475
lastName: ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
sdnType: Entity
remarks: (Linked To: CHEN, Zhi)
programList/program: TCO
idList/id[49484]/uid: 49484
idList/id[49484]/idType: Company Number
idList/id[49484]/idNumber: 1977528
idList/id[49484]/idCountry: Virgin Islands, British
addressList/address[84821]/uid: 84821
addressList/address[84821]/city: Phnom Penh
addressList/address[84821]/country: Cambodia

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