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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

TIANY TECHNOLOGY LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58336
uid: 58336
lastName: TIANY TECHNOLOGY LIMITED
sdnType: Entity
remarks: (Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED)
programList/program: IFSR
programList/program: NPWMD
idList/id[53033]/uid: 53033
idList/id[53033]/idType: Business Registration Number
idList/id[53033]/idNumber: 72940723
idList/id[53033]/idCountry: Hong Kong
idList/id[200285]/uid: 200285
idList/id[200285]/idType: Additional Sanctions Information — idList/id[200285]/idNumber: Subject to Secondary Sanctions
idList/id[200284]/uid: 200284
idList/id[200284]/idType: Organization Established Date
idList/id[200284]/idNumber: 29 Apr 2021
addressList/address[89670]/uid: 89670
addressList/address[89670]/address1: Room 30, 3/F, Block A, East Sun Industrial Center
addressList/address[89670]/address2: 16 Shing Yip Street, Kwun Tong
addressList/address[89670]/address3: Kowloon
addressList/address[89670]/city: Hong Kong
addressList/address[89670]/country: China

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