{"kind":"evidence_file","company":{"id":"4d16e003-e562-40e9-8a14-ad1ea9c6bfcb","name":"EC MOJO TECHNOLOGY CO LIMITED","mergedInto":null},"asOf":"2026-10-24T17:44:46.297Z","asOfBasis":"instant","generatedAt":"2026-10-24T19:28:29.022Z","claims":[{"predicate":"identifier","value":"reg_number:2839430","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58280","observedAt":"2026-10-05T04:06:18.164Z","confirmedAt":"2026-10-19T04:06:11.364Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:70820781","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58280","observedAt":"2026-10-05T04:06:18.172Z","confirmedAt":"2026-10-19T04:06:11.371Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ec mojo technology co","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58280","observedAt":"2026-10-05T04:06:18.134Z","confirmedAt":"2026-10-19T04:06:11.344Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HK","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58280","observedAt":"2026-10-05T04:06:18.138Z","confirmedAt":"2026-10-19T04:06:11.347Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"58280","regime":"OFAC","program":"IFSR","state":"in_force","stateSince":"2026-10-05T04:06:18.178Z","recordedAt":"2026-10-05T04:06:18.178Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"58280","regime":"OFAC","program":"NPWMD","state":"in_force","stateSince":"2026-10-05T04:06:18.185Z","recordedAt":"2026-10-05T04:06:18.185Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[],"lists":[{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"eff659db-778a-46cd-b9c4-ef09d94cbf48","takenAt":"2026-10-06T04:00:00.942Z","methodology":"v5","level":"medium","overall":68,"digest":"34368a85fb33e13459cc018b7349bb758aae675a","coverage":{"dimensions":[{"counts":{"found":1,"not_found":10},"sources":[{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-10-05T06:01:18.633Z","listDatedAt":null,"listDateBasis":null},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-10-05T04:31:36.978Z","listDatedAt":"2026-09-22T18:01:34.799Z","listDateBasis":"stated_in_file"},{"name":"France Registre national des gels","status":"not_found","attemptedAt":"2026-10-05T09:31:31.459Z","listDatedAt":null,"listDateBasis":null},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-10-05T08:30:34.403Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-10-05T11:00:08.668Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-10-05T09:01:04.444Z","listDatedAt":null,"listDateBasis":null},{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-10-05T04:11:42.351Z","listDatedAt":"2026-09-14T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-10-05T04:06:25.603Z","listDatedAt":"2026-10-02T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-10-05T09:02:28.935Z","listDatedAt":"2026-09-28T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UK Sanctions List (FCDO)","status":"not_found","attemptedAt":"2026-10-05T05:01:05.477Z","listDatedAt":"2026-10-02T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-10-05T07:03:15.283Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":2},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-10-05T11:00:18.740Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-10-05T09:01:14.055Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist.","reasons":["registered here","holds a register number issued here"],"countryId":"HK","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]},{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["owned or controlled from here"],"countryId":"IR","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}