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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
P.C.C. (SINGAPORE) PRIVATE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-18 15:37:47
Accuracy: 90
Information:
IRAN Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID 199708410K (Singapore); all offices worldwide.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PCC PRIVATE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-18 15:37:47
Accuracy: 80
Information:
IRAN Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID 199708410K (Singapore); all offices worldwide.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV