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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 Piao

Date of Birth: 1980-09-19

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 19 Sep 1980; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female; National ID No. 430381198009194149 (China); Linked To: RESO TRADING SHANGHAI CO LTD.

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