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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

QUEENS RING LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54624
uid: 54624
lastName: QUEENS RING LIMITED
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[48305]/uid: 48305
idList/id[48305]/idType: Company Number
idList/id[48305]/idNumber: 2790886
idList/id[48305]/idCountry: Hong Kong
idList/id[48306]/uid: 48306
idList/id[48306]/idType: Business Registration Number
idList/id[48306]/idNumber: 70329473
idList/id[48306]/idCountry: Hong Kong
idList/id[190991]/uid: 190991
idList/id[190991]/idType: Secondary sanctions risk:
idList/id[190991]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[190817]/uid: 190817
idList/id[190817]/idType: Organization Established Date
idList/id[190817]/idNumber: 23 Jan 2019
addressList/address[83417]/uid: 83417
addressList/address[83417]/address1: Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan
addressList/address[83417]/address2: Kowloon
addressList/address[83417]/city: Hong Kong
addressList/address[83417]/country: China

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