对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
SC (DALIAN) INDUSTRY TRADE CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 85
Information:
Source record: ofac/9749 uid: 9749 lastName: LIMMT ECONOMIC AND TRADE COMPANY, LTD. sdnType: Entity remarks: and all other locations worldwide programList/program: NPWMD programList/program: IFSR idList/id[114252]/uid: 114252 idList/id[114252]/idType: Additional Sanctions Information — idList/id[114252]/idNumber: Subject to Secondary Sanctions akaList/aka[9260]/uid: 9260 akaList/aka[9260]/type: a.k.a. akaList/aka[9260]/category: strong akaList/aka[9260]/lastName: LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. akaList/aka[9261]/uid: 9261 akaList/aka[9261]/type: a.k.a. akaList/aka[9261]/category: strong akaList/aka[9261]/lastName: LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. akaList/aka[9267]/uid: 9267 akaList/aka[9267]/type: a.k.a. akaList/aka[9267]/category: strong akaList/aka[9267]/lastName: LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. akaList/aka[12077]/uid: 12077 akaList/aka[12077]/type: a.k.a. akaList/aka[12077]/category: strong akaList/aka[12077]/lastName: DALIAN SUNNY INDUSTRY & TRADE CO., LTD. akaList/aka[12078]/uid: 12078 akaList/aka[12078]/type: a.k.a. akaList/aka[12078]/category: strong akaList/aka[12078]/lastName: SC (DALIAN) INDUSTRY & TRADE CO., LTD. akaList/aka[12079]/uid: 12079 akaList/aka[12079]/type: a.k.a. akaList/aka[12079]/category: strong akaList/aka[12079]/lastName: WEALTHY OCEAN ENTERPRISES LTD. akaList/aka[12080]/uid: 12080 akaList/aka[12080]/type: a.k.a. akaList/aka[12080]/category: strong akaList/aka[12080]/lastName: ANSI METALLURGY INDUSTRY CO. LTD. akaList/aka[12081]/uid: 12081 akaList/aka[12081]/type: a.k.a. akaList/aka[12081]/category: strong akaList/aka[12081]/lastName: SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. akaList/aka[12082]/uid: 12082 akaList/aka[12082]/type: a.k.a. akaList/aka[12082]/category: strong akaList/aka[12082]/lastName: DALIAN CARBON CO. LTD. akaList/aka[12083]/uid: 12083 akaList/aka[12083]/type: a.k.a. akaList/aka[12083]/category: strong akaList/aka[12083]/lastName: LIAONING INDUSTRY & TRADE CO., LTD. akaList/aka[12084]/uid: 12084 akaList/aka[12084]/type: a.k.a. akaList/aka[12084]/category: strong akaList/aka[12084]/lastName: BLUE SKY INDUSTRY CORPORATION akaList/aka[12767]/uid: 12767 akaList/aka[12767]/type: a.k.a. akaList/aka[12767]/category: strong akaList/aka[12767]/lastName: DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. akaList/aka[12768]/uid: 12768 akaList/aka[12768]/type: a.k.a. akaList/aka[12768]/category: strong akaList/aka[12768]/lastName: SC (DALIAN) INDUSTRY AND TRADE CO., LTD. akaList/aka[12769]/uid: 12769 akaList/aka[12769]/type: a.k.a. akaList/aka[12769]/category: strong akaList/aka[12769]/lastName: SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. akaList/aka[12770]/uid: 12770 akaList/aka[12770]/type: a.k.a. akaList/aka[12770]/category: strong akaList/aka[12770]/lastName: LIAONING INDUSTRY AND TRADE CO., LTD. addressList/address[12185]/uid: 12185 addressList/address[12185]/address1: 2501-2508 Yuexiu Mansion addressList/address[12185]/address2: No. 82 Xinkai Road addressList/address[12185]/city: Dalian addressList/address[12185]/stateOrProvince: Liaoning addressList/address[12185]/postalCode: 116011 addressList/address[12185]/country: China addressList/address[16916]/uid: 16916 addressList/address[16916]/address1: No. 10 Zhongshan Road addressList/address[16916]/city: Dalian addressList/address[16916]/country: China addressList/address[16917]/uid: 16917 addressList/address[16917]/address1: No. 08 F25, Yuexiu Mansion addressList/address[16917]/address2: Xigang District addressList/address[16917]/city: Dalian addressList/address[16917]/country: China addressList/address[16921]/uid: 16921 addressList/address[16921]/address1: No. 100 Zhongshan Road addressList/address[16921]/address2: Dalian addressList/address[16921]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 85
Information:
Source record: ofac/9749 uid: 9749 lastName: LIMMT ECONOMIC AND TRADE COMPANY, LTD. sdnType: Entity remarks: and all other locations worldwide programList/program: NPWMD programList/program: IFSR idList/id[114252]/uid: 114252 idList/id[114252]/idType: Additional Sanctions Information — idList/id[114252]/idNumber: Subject to Secondary Sanctions akaList/aka[9260]/uid: 9260 akaList/aka[9260]/type: a.k.a. akaList/aka[9260]/category: strong akaList/aka[9260]/lastName: LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. akaList/aka[9261]/uid: 9261 akaList/aka[9261]/type: a.k.a. akaList/aka[9261]/category: strong akaList/aka[9261]/lastName: LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. akaList/aka[9267]/uid: 9267 akaList/aka[9267]/type: a.k.a. akaList/aka[9267]/category: strong akaList/aka[9267]/lastName: LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. akaList/aka[12077]/uid: 12077 akaList/aka[12077]/type: a.k.a. akaList/aka[12077]/category: strong akaList/aka[12077]/lastName: DALIAN SUNNY INDUSTRY & TRADE CO., LTD. akaList/aka[12078]/uid: 12078 akaList/aka[12078]/type: a.k.a. akaList/aka[12078]/category: strong akaList/aka[12078]/lastName: SC (DALIAN) INDUSTRY & TRADE CO., LTD. akaList/aka[12079]/uid: 12079 akaList/aka[12079]/type: a.k.a. akaList/aka[12079]/category: strong akaList/aka[12079]/lastName: WEALTHY OCEAN ENTERPRISES LTD. akaList/aka[12080]/uid: 12080 akaList/aka[12080]/type: a.k.a. akaList/aka[12080]/category: strong akaList/aka[12080]/lastName: ANSI METALLURGY INDUSTRY CO. LTD. akaList/aka[12081]/uid: 12081 akaList/aka[12081]/type: a.k.a. akaList/aka[12081]/category: strong akaList/aka[12081]/lastName: SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. akaList/aka[12082]/uid: 12082 akaList/aka[12082]/type: a.k.a. akaList/aka[12082]/category: strong akaList/aka[12082]/lastName: DALIAN CARBON CO. LTD. akaList/aka[12083]/uid: 12083 akaList/aka[12083]/type: a.k.a. akaList/aka[12083]/category: strong akaList/aka[12083]/lastName: LIAONING INDUSTRY & TRADE CO., LTD. akaList/aka[12084]/uid: 12084 akaList/aka[12084]/type: a.k.a. akaList/aka[12084]/category: strong akaList/aka[12084]/lastName: BLUE SKY INDUSTRY CORPORATION akaList/aka[12767]/uid: 12767 akaList/aka[12767]/type: a.k.a. akaList/aka[12767]/category: strong akaList/aka[12767]/lastName: DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. akaList/aka[12768]/uid: 12768 akaList/aka[12768]/type: a.k.a. akaList/aka[12768]/category: strong akaList/aka[12768]/lastName: SC (DALIAN) INDUSTRY AND TRADE CO., LTD. akaList/aka[12769]/uid: 12769 akaList/aka[12769]/type: a.k.a. akaList/aka[12769]/category: strong akaList/aka[12769]/lastName: SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. akaList/aka[12770]/uid: 12770 akaList/aka[12770]/type: a.k.a. akaList/aka[12770]/category: strong akaList/aka[12770]/lastName: LIAONING INDUSTRY AND TRADE CO., LTD. addressList/address[12185]/uid: 12185 addressList/address[12185]/address1: 2501-2508 Yuexiu Mansion addressList/address[12185]/address2: No. 82 Xinkai Road addressList/address[12185]/city: Dalian addressList/address[12185]/stateOrProvince: Liaoning addressList/address[12185]/postalCode: 116011 addressList/address[12185]/country: China addressList/address[16916]/uid: 16916 addressList/address[16916]/address1: No. 10 Zhongshan Road addressList/address[16916]/city: Dalian addressList/address[16916]/country: China addressList/address[16917]/uid: 16917 addressList/address[16917]/address1: No. 08 F25, Yuexiu Mansion addressList/address[16917]/address2: Xigang District addressList/address[16917]/city: Dalian addressList/address[16917]/country: China addressList/address[16921]/uid: 16921 addressList/address[16921]/address1: No. 100 Zhongshan Road addressList/address[16921]/address2: Dalian addressList/address[16921]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SC INDUSTRY TRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/9749 uid: 9749 lastName: LIMMT ECONOMIC AND TRADE COMPANY, LTD. sdnType: Entity remarks: and all other locations worldwide programList/program: NPWMD programList/program: IFSR idList/id[114252]/uid: 114252 idList/id[114252]/idType: Additional Sanctions Information — idList/id[114252]/idNumber: Subject to Secondary Sanctions akaList/aka[9260]/uid: 9260 akaList/aka[9260]/type: a.k.a. akaList/aka[9260]/category: strong akaList/aka[9260]/lastName: LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. akaList/aka[9261]/uid: 9261 akaList/aka[9261]/type: a.k.a. akaList/aka[9261]/category: strong akaList/aka[9261]/lastName: LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. akaList/aka[9267]/uid: 9267 akaList/aka[9267]/type: a.k.a. akaList/aka[9267]/category: strong akaList/aka[9267]/lastName: LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. akaList/aka[12077]/uid: 12077 akaList/aka[12077]/type: a.k.a. akaList/aka[12077]/category: strong akaList/aka[12077]/lastName: DALIAN SUNNY INDUSTRY & TRADE CO., LTD. akaList/aka[12078]/uid: 12078 akaList/aka[12078]/type: a.k.a. akaList/aka[12078]/category: strong akaList/aka[12078]/lastName: SC (DALIAN) INDUSTRY & TRADE CO., LTD. akaList/aka[12079]/uid: 12079 akaList/aka[12079]/type: a.k.a. akaList/aka[12079]/category: strong akaList/aka[12079]/lastName: WEALTHY OCEAN ENTERPRISES LTD. akaList/aka[12080]/uid: 12080 akaList/aka[12080]/type: a.k.a. akaList/aka[12080]/category: strong akaList/aka[12080]/lastName: ANSI METALLURGY INDUSTRY CO. LTD. akaList/aka[12081]/uid: 12081 akaList/aka[12081]/type: a.k.a. akaList/aka[12081]/category: strong akaList/aka[12081]/lastName: SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. akaList/aka[12082]/uid: 12082 akaList/aka[12082]/type: a.k.a. akaList/aka[12082]/category: strong akaList/aka[12082]/lastName: DALIAN CARBON CO. LTD. akaList/aka[12083]/uid: 12083 akaList/aka[12083]/type: a.k.a. akaList/aka[12083]/category: strong akaList/aka[12083]/lastName: LIAONING INDUSTRY & TRADE CO., LTD. akaList/aka[12084]/uid: 12084 akaList/aka[12084]/type: a.k.a. akaList/aka[12084]/category: strong akaList/aka[12084]/lastName: BLUE SKY INDUSTRY CORPORATION akaList/aka[12767]/uid: 12767 akaList/aka[12767]/type: a.k.a. akaList/aka[12767]/category: strong akaList/aka[12767]/lastName: DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. akaList/aka[12768]/uid: 12768 akaList/aka[12768]/type: a.k.a. akaList/aka[12768]/category: strong akaList/aka[12768]/lastName: SC (DALIAN) INDUSTRY AND TRADE CO., LTD. akaList/aka[12769]/uid: 12769 akaList/aka[12769]/type: a.k.a. akaList/aka[12769]/category: strong akaList/aka[12769]/lastName: SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. akaList/aka[12770]/uid: 12770 akaList/aka[12770]/type: a.k.a. akaList/aka[12770]/category: strong akaList/aka[12770]/lastName: LIAONING INDUSTRY AND TRADE CO., LTD. addressList/address[12185]/uid: 12185 addressList/address[12185]/address1: 2501-2508 Yuexiu Mansion addressList/address[12185]/address2: No. 82 Xinkai Road addressList/address[12185]/city: Dalian addressList/address[12185]/stateOrProvince: Liaoning addressList/address[12185]/postalCode: 116011 addressList/address[12185]/country: China addressList/address[16916]/uid: 16916 addressList/address[16916]/address1: No. 10 Zhongshan Road addressList/address[16916]/city: Dalian addressList/address[16916]/country: China addressList/address[16917]/uid: 16917 addressList/address[16917]/address1: No. 08 F25, Yuexiu Mansion addressList/address[16917]/address2: Xigang District addressList/address[16917]/city: Dalian addressList/address[16917]/country: China addressList/address[16921]/uid: 16921 addressList/address[16921]/address1: No. 100 Zhongshan Road addressList/address[16921]/address2: Dalian addressList/address[16921]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
