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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

SINO SAGACIOUS LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58670
uid: 58670
lastName: SINO SAGACIOUS LIMITED
sdnType: Entity
remarks: (Linked To: QIU, Yong)
programList/program: TCO
idList/id[53476]/uid: 53476
idList/id[53476]/idType: Company Number
idList/id[53476]/idNumber: 1998339
idList/id[53476]/idCountry: Virgin Islands, British
idList/id[201424]/uid: 201424
idList/id[201424]/idType: Organization Established Date
idList/id[201424]/idNumber: 15 Nov 2018
addressList/address[90373]/uid: 90373
addressList/address[90373]/country: Virgin Islands, British

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