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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

SWORD RIVER LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/55944
uid: 55944
lastName: SWORD RIVER LIMITED
sdnType: Entity
remarks: (Linked To: CHEN, Zhi)
programList/program: TCO
idList/id[50098]/uid: 50098
idList/id[50098]/idType: Company Number
idList/id[50098]/idNumber: 1971899
idList/id[50098]/idCountry: Virgin Islands, British
addressList/address[85655]/uid: 85655
addressList/address[85655]/city: Phnom Penh
addressList/address[85655]/country: Cambodia
addressList/address[85771]/uid: 85771
addressList/address[85771]/country: Virgin Islands, British

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