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

RPT TECHNOLOGY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/58348
uid: 58348
lastName: RPT TECHNOLOGY LIMITED
sdnType: Entity
remarks: (Linked To: LI, Na)
programList/program: IFSR
programList/program: NPWMD
idList/id[53048]/uid: 53048
idList/id[53048]/idType: Business Registration Number
idList/id[53048]/idNumber: 77790062
idList/id[53048]/idCountry: Hong Kong
idList/id[200323]/uid: 200323
idList/id[200323]/idType: Organization Established Date
idList/id[200323]/idNumber: 04 Mar 2025
idList/id[200322]/uid: 200322
idList/id[200322]/idType: Additional Sanctions Information — idList/id[200322]/idNumber: Subject to Secondary Sanctions
addressList/address[89697]/uid: 89697
addressList/address[89697]/address1: B37, 17/F, Chiap King Indl Bldg
addressList/address[89697]/address2: 114 King Fuk St
addressList/address[89697]/address3: San Po Kong
addressList/address[89697]/city: Hong Kong
addressList/address[89697]/country: China

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