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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

SUN SUN LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/55959
uid: 55959
lastName: SUN AND SUN LIMITED
sdnType: Entity
remarks: (Linked To: ZHOU, Yun)
programList/program: TCO
idList/id[50125]/uid: 50125
idList/id[50125]/idType: Company Number
idList/id[50125]/idNumber: 2706961
idList/id[50125]/idCountry: Hong Kong
akaList/aka[86927]/uid: 86927
akaList/aka[86927]/type: a.k.a.
akaList/aka[86927]/category: strong
akaList/aka[86927]/lastName: SUN & SUN LIMITED
addressList/address[85687]/uid: 85687
addressList/address[85687]/city: Hong Kong
addressList/address[85687]/country: China

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