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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
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/26325 uid: 26325 lastName: QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. sdnType: Entity programList/program: SDNTK idList/id[131164]/uid: 131164 idList/id[131164]/idType: Website idList/id[131164]/idNumber: www.qinvictory.com akaList/aka[41474]/uid: 41474 akaList/aka[41474]/type: a.k.a. akaList/aka[41474]/category: strong akaList/aka[41474]/lastName: SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. akaList/aka[41475]/uid: 41475 akaList/aka[41475]/type: a.k.a. akaList/aka[41475]/category: strong akaList/aka[41475]/lastName: SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. akaList/aka[42702]/uid: 42702 akaList/aka[42702]/type: a.k.a. akaList/aka[42702]/category: strong akaList/aka[42702]/lastName: SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. addressList/address[39916]/uid: 39916 addressList/address[39916]/address1: Room 614, Floor 3 addressList/address[39916]/address2: No. 1 addressList/address[39916]/address3: Alley 468, New Siping Highway addressList/address[39916]/city: Shanghai addressList/address[39916]/postalCode: 201413 addressList/address[39916]/country: China addressList/address[39917]/uid: 39917 addressList/address[39917]/address1: Room 614, Floor 3 addressList/address[39917]/address2: Block 1, Lane 468, Xinsiping Highway addressList/address[39917]/address3: Fengxian District addressList/address[39917]/city: Shanghai addressList/address[39917]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV