搜索

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

PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/55866
uid: 55866
lastName: PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.
sdnType: Entity
remarks: (Linked To: CHEN, Zhi)
programList/program: TCO
idList/id[49990]/uid: 49990
idList/id[49990]/idType: Tax ID No.
idList/id[49990]/idNumber: K008-901503558
idList/id[49990]/idCountry: Cambodia
addressList/address[85500]/uid: 85500
addressList/address[85500]/city: Phnom Penh
addressList/address[85500]/country: Cambodia

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

PRINCE REAL ESTATE DECORATION ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:09:13

Accuracy: 80

Information:

TCO
Tax ID No. K008-901503558 (Cambodia); Linked To: CHEN, Zhi.

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