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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Registration Number 610112100457041 (China); Unified Social Credit Code (USCC) 91610112MAB0P7KW19 (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS.

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

SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Registration Number 610112100457041 (China); Unified Social Credit Code (USCC) 91610112MAB0P7KW19 (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS.

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