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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

RONIN TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/42978
uid: 42978
lastName: RONIN MANAGEMENT B.V.
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32558]/uid: 32558
idList/id[32558]/idType: Tax ID No.
idList/id[32558]/idNumber: 813234815
idList/id[32558]/idCountry: Netherlands
idList/id[32559]/uid: 32559
idList/id[32559]/idType: Registration Number
idList/id[32559]/idNumber: 34207537
idList/id[32559]/idCountry: Netherlands
idList/id[161853]/uid: 161853
idList/id[161853]/idType: Organization Established Date
idList/id[161853]/idNumber: 24 May 2004
idList/id[175494]/uid: 175494
idList/id[175494]/idType: Secondary sanctions risk:
idList/id[175494]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66570]/uid: 66570
akaList/aka[66570]/type: a.k.a.
akaList/aka[66570]/category: strong
akaList/aka[66570]/lastName: RONIN TRADING
akaList/aka[66571]/uid: 66571
akaList/aka[66571]/type: a.k.a.
akaList/aka[66571]/category: strong
akaList/aka[66571]/lastName: RONIN CONSULTANCY
addressList/address[64108]/uid: 64108
addressList/address[64108]/address1: Haarlemmerstraat 5 K.03-1
addressList/address[64108]/city: Gemeente Hillegom
addressList/address[64108]/postalCode: 2182 HA
addressList/address[64108]/country: Netherlands

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