Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ZHI XU KOH RATANAK HOTEL CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 14:37:31
Accuracy: 90
ZHI XU KOH RATANAK HOTEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 14:37:31
Accuracy: 80