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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

QUESTANO HK LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54249
uid: 54249
lastName: QUESTANO HK LIMITED
sdnType: Entity
remarks: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
programList/program: IRAN-EO13902
idList/id[47790]/uid: 47790
idList/id[47790]/idType: Business Registration Number
idList/id[47790]/idNumber: 74406347
idList/id[47790]/idCountry: Hong Kong
idList/id[47791]/uid: 47791
idList/id[47791]/idType: Company Number
idList/id[47791]/idNumber: 3188752
idList/id[47791]/idCountry: Hong Kong
idList/id[189968]/uid: 189968
idList/id[189968]/idType: Organization Established Date
idList/id[189968]/idNumber: 08 Sep 2022
idList/id[202536]/uid: 202536
idList/id[202536]/idType: Secondary sanctions risk:
idList/id[202536]/idNumber: See Section 2 of E.O. 13902
addressList/address[82862]/uid: 82862
addressList/address[82862]/address1: Rm 023
addressList/address[82862]/address2: 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd
addressList/address[82862]/city: Hong Kong
addressList/address[82862]/country: China

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