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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

WANG Hongyi

Date of Birth: 1975-01-08

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 08 Jan 1975; POB Zhucheng, China; nationality China; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport PE3086952 (China) expires 20 Feb 2029; National ID No. 420106197501087719 (China); Linked To: MUSTAD LIMITED.

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