对金融机构和政府机构进行全球制裁筛查
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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
YINKE ELECTRONICS CO. LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/42356 uid: 42356 lastName: YINKE HK ELECTRONICS COMPANY LIMITED sdnType: Entity remarks: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) programList/program: NPWMD programList/program: IFSR idList/id[31896]/uid: 31896 idList/id[31896]/idType: Company Number idList/id[31896]/idNumber: 1227142 idList/id[31896]/idCountry: Hong Kong idList/id[160767]/uid: 160767 idList/id[160767]/idType: Organization Established Date idList/id[160767]/idNumber: 15 Apr 2008 idList/id[160931]/uid: 160931 idList/id[160931]/idType: Additional Sanctions Information — idList/id[160931]/idNumber: Subject to Secondary Sanctions akaList/aka[65808]/uid: 65808 akaList/aka[65808]/type: a.k.a. akaList/aka[65808]/category: strong akaList/aka[65808]/lastName: YINKE ELECTRONICS CO., LTD addressList/address[63226]/uid: 63226 addressList/address[63226]/address1: Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District addressList/address[63226]/city: Shenzhen addressList/address[63226]/stateOrProvince: Guangdong addressList/address[63226]/country: China addressList/address[63326]/uid: 63326 addressList/address[63326]/city: Hong Kong addressList/address[63326]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YINKE ELECTRONICS CO., LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/42356 uid: 42356 lastName: YINKE HK ELECTRONICS COMPANY LIMITED sdnType: Entity remarks: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) programList/program: NPWMD programList/program: IFSR idList/id[31896]/uid: 31896 idList/id[31896]/idType: Company Number idList/id[31896]/idNumber: 1227142 idList/id[31896]/idCountry: Hong Kong idList/id[160767]/uid: 160767 idList/id[160767]/idType: Organization Established Date idList/id[160767]/idNumber: 15 Apr 2008 idList/id[160931]/uid: 160931 idList/id[160931]/idType: Additional Sanctions Information — idList/id[160931]/idNumber: Subject to Secondary Sanctions akaList/aka[65808]/uid: 65808 akaList/aka[65808]/type: a.k.a. akaList/aka[65808]/category: strong akaList/aka[65808]/lastName: YINKE ELECTRONICS CO., LTD addressList/address[63226]/uid: 63226 addressList/address[63226]/address1: Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District addressList/address[63226]/city: Shenzhen addressList/address[63226]/stateOrProvince: Guangdong addressList/address[63226]/country: China addressList/address[63326]/uid: 63326 addressList/address[63326]/city: Hong Kong addressList/address[63326]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YINKE ELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/42356 uid: 42356 lastName: YINKE HK ELECTRONICS COMPANY LIMITED sdnType: Entity remarks: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) programList/program: NPWMD programList/program: IFSR idList/id[31896]/uid: 31896 idList/id[31896]/idType: Company Number idList/id[31896]/idNumber: 1227142 idList/id[31896]/idCountry: Hong Kong idList/id[160931]/uid: 160931 idList/id[160931]/idType: Additional Sanctions Information — idList/id[160931]/idNumber: Subject to Secondary Sanctions idList/id[160767]/uid: 160767 idList/id[160767]/idType: Organization Established Date idList/id[160767]/idNumber: 15 Apr 2008 akaList/aka[65808]/uid: 65808 akaList/aka[65808]/type: a.k.a. akaList/aka[65808]/category: strong akaList/aka[65808]/lastName: YINKE ELECTRONICS CO., LTD addressList/address[63226]/uid: 63226 addressList/address[63226]/address1: Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District addressList/address[63226]/city: Shenzhen addressList/address[63226]/stateOrProvince: Guangdong addressList/address[63226]/country: China addressList/address[63326]/uid: 63326 addressList/address[63326]/city: Hong Kong addressList/address[63326]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
