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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

SYNERGY CONSULTANTS LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/16837
uid: 16837
lastName: NORTHSTAR TRADING CORPORATION
sdnType: Entity
programList/program: SDNTK
idList/id[9345]/uid: 9345
idList/id[9345]/idType: Certificate of Incorporation Number
idList/id[9345]/idNumber: 006971
idList/id[9345]/idCountry: Seychelles
akaList/aka[26250]/uid: 26250
akaList/aka[26250]/type: a.k.a.
akaList/aka[26250]/category: strong
akaList/aka[26250]/lastName: SYNERGY CONSULTANTS LIMITED
addressList/address[25983]/uid: 25983
addressList/address[25983]/city: Victoria
addressList/address[25983]/country: Seychelles

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