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
YW NL E-COMMERCE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS3075 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 15/10/2025 Unique ID: RUS3075 OFSI Group ID: 17180 Name 6: YW NL E-COMMERCE COMPANY Name type: Primary Name Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: YW NL E-COMMERCE COMPANY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Rm 1318, Sunbeam Centre Address Line 1: Room 303, Unit 2, Block 15, Qiandian Village 1 area Address Line 2: 27 Shing Yip Street Address Line 2: Futian Street Address Line 5: Kwun Tong Address Line 6: Hong Kong Address Line 6: Yiwu City, Zhejiang Province Address Country: China Website: https://ywnle-commerce.com Email address: david@ywnle-commerce.com Date Designated: 15/10/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
YW NL ECOMMERCE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Address: Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China Address: Room 303, Unit 2, Block 15, Qiandian Village 1 area, Futian Street, Yiwu City, Zhejiang Province, China Regime: Russia Info: (UK Sanctions List Ref):RUS3075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):YW NL E-COMMERCE COMPANY is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://ywnle-commerce.com (Email address):david@ywnle-commerce.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv