对金融机构和政府机构进行全球制裁筛查
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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
WEE TIONG S PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/25687 uid: 25687 lastName: WEE TIONG (S) PTE LTD sdnType: Entity programList/program: DPRK idList/id[16590]/uid: 16590 idList/id[16590]/idType: Registration Number idList/id[16590]/idNumber: 199308567K idList/id[135241]/uid: 135241 idList/id[135241]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135241]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[129673]/uid: 129673 idList/id[129673]/idType: Secondary sanctions risk: idList/id[129673]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[40413]/uid: 40413 akaList/aka[40413]/type: a.k.a. akaList/aka[40413]/category: strong akaList/aka[40413]/lastName: WEE TIONG S PTE LTD addressList/address[38884]/uid: 38884 addressList/address[38884]/address1: 1813 Geylang Bahru, #01-01 Kallang Distripark addressList/address[38884]/postalCode: 339715 addressList/address[38884]/country: Singapore addressList/address[38885]/uid: 38885 addressList/address[38885]/address1: 64D Kallang Pudding Road, #02-00, Wee Tiong Building addressList/address[38885]/postalCode: 349323 addressList/address[38885]/country: Singapore addressList/address[38886]/uid: 38886 addressList/address[38886]/address1: 02-00 Wee Tiong Building, 64D, Kallang Pudding Road addressList/address[38886]/postalCode: 349323 addressList/address[38886]/country: Singapore addressList/address[38887]/uid: 38887 addressList/address[38887]/address1: 1805 Geylang Bahru #01-03 addressList/address[38887]/postalCode: 339711 addressList/address[38887]/country: Singapore
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV