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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

UOMZ MEIZHOU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

Address: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://shvabe-oe.com/ (Business Reg No):Unified Social Credit Code: 91441400686355518J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv