搜索

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

SONGI TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/22324
uid: 22324
lastName: SONGI TRADING COMPANY
sdnType: Entity
programList/program: DPRK3
idList/id[127229]/uid: 127229
idList/id[127229]/idType: Secondary sanctions risk:
idList/id[127229]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135042]/uid: 135042
idList/id[135042]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135042]/idNumber: North Korea Sanctions Regulations section 510.214
addressList/address[33796]/uid: 33796
addressList/address[33796]/country: Korea, North

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