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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

RICHENG PROPERTY DEVELOPER CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/58572
uid: 58572
lastName: RICHENG PROPERTY DEVELOPER CO LTD
sdnType: Entity
remarks: (Linked To: CHEN, Bo)
programList/program: TCO
idList/id[53353]/uid: 53353
idList/id[53353]/idType: Business Registration Number
idList/id[53353]/idNumber: 00021677
idList/id[53353]/idCountry: Cambodia
idList/id[53354]/uid: 53354
idList/id[53354]/idType: Tax ID No.
idList/id[53354]/idNumber: K002-901700530
idList/id[53354]/idCountry: Cambodia
idList/id[201142]/uid: 201142
idList/id[201142]/idType: Organization Established Date
idList/id[201142]/idNumber: 16 Nov 2016
idList/id[201141]/uid: 201141
idList/id[201141]/idType: Organization Type:
idList/id[201141]/idNumber: Real estate activities with own or leased property
addressList/address[90172]/uid: 90172
addressList/address[90172]/city: Phnom Penh
addressList/address[90172]/country: Cambodia

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

RICHENG PROPERTY DEVELOPER CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/58572
uid: 58572
lastName: RICHENG PROPERTY DEVELOPER CO LTD
sdnType: Entity
remarks: (Linked To: CHEN, Bo)
programList/program: TCO
idList/id[53353]/uid: 53353
idList/id[53353]/idType: Business Registration Number
idList/id[53353]/idNumber: 00021677
idList/id[53353]/idCountry: Cambodia
idList/id[53354]/uid: 53354
idList/id[53354]/idType: Tax ID No.
idList/id[53354]/idNumber: K002-901700530
idList/id[53354]/idCountry: Cambodia
idList/id[201142]/uid: 201142
idList/id[201142]/idType: Organization Established Date
idList/id[201142]/idNumber: 16 Nov 2016
idList/id[201141]/uid: 201141
idList/id[201141]/idType: Organization Type:
idList/id[201141]/idNumber: Real estate activities with own or leased property
addressList/address[90172]/uid: 90172
addressList/address[90172]/city: Phnom Penh
addressList/address[90172]/country: Cambodia

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