搜索

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

YIMINAI AUTOPARTS TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/54252
uid: 54252
lastName: YIMINAI AUTOPARTS TRADING LIMITED
sdnType: Entity
remarks: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
programList/program: IRAN-EO13902
idList/id[47796]/uid: 47796
idList/id[47796]/idType: Business Registration Number
idList/id[47796]/idNumber: 69791949
idList/id[47796]/idCountry: Hong Kong
idList/id[47797]/uid: 47797
idList/id[47797]/idType: Company Number
idList/id[47797]/idNumber: 2737534
idList/id[47797]/idCountry: Hong Kong
idList/id[202990]/uid: 202990
idList/id[202990]/idType: Secondary sanctions risk:
idList/id[202990]/idNumber: See Section 2 of E.O. 13902
idList/id[189971]/uid: 189971
idList/id[189971]/idType: Organization Established Date
idList/id[189971]/idNumber: 23 Aug 2018
akaList/aka[84490]/uid: 84490
akaList/aka[84490]/type: a.k.a.
akaList/aka[84490]/category: strong
akaList/aka[84490]/lastName: IMINAI LIMITED
addressList/address[82868]/uid: 82868
addressList/address[82868]/address1: Rm C05A, 2/F
addressList/address[82868]/address2: Tontex Indl Bldg
addressList/address[82868]/address3: San Po Kong
addressList/address[82868]/city: Hong Kong
addressList/address[82868]/country: China

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