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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

SHIH Ting-yu

Date of Birth: 1990-11-08

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

individual
TCO
DOB 08 Nov 1990; nationality Taiwan; Gender Female; Passport 353058635 (Taiwan); a.k.a. 'SHIH, Vivian'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

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

SHIH Tingyu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

individual
TCO
DOB 08 Nov 1990; nationality Taiwan; Gender Female; Passport 353058635 (Taiwan); a.k.a. 'SHIH, Vivian'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

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