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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

SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/29606
uid: 29606
lastName: DYNAPEX ENERGY LIMITED
sdnType: Entity
remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
programList/program: IRAN-EO13846
idList/id[19770]/uid: 19770
idList/id[19770]/idType: Business Registration Number
idList/id[19770]/idNumber: 2066820
idList/id[19770]/idCountry: Hong Kong
akaList/aka[46429]/uid: 46429
akaList/aka[46429]/type: f.k.a.
akaList/aka[46429]/category: strong
akaList/aka[46429]/lastName: SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED
akaList/aka[46430]/uid: 46430
akaList/aka[46430]/type: f.k.a.
akaList/aka[46430]/category: strong
akaList/aka[46430]/lastName: SINGH DAILY CULTURE PRESS LIMITED
addressList/address[44754]/uid: 44754
addressList/address[44754]/address1: Flat/Rm 1105 11/F
addressList/address[44754]/address2: Hua Qin International Building
addressList/address[44754]/address3: 340 Queen's Road Central
addressList/address[44754]/country: Hong Kong

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