Trust Layer
Sanctions → Real-trade anchor → Verifiable data asset → Capital loop — layered, verifiable, non-replicable.
L0 Live Sanctions Screening
Enter a counterparty name to screen against the official OFAC SDN list (19,387 entities). RED = hit requiring EDD.
Four-Layer Trust Architecture
Sanctions Screening
Real-time OFAC SDN (19,387 entities) match; hits trigger EDD
Real-Trade Anchor
Real cross-border deals on-chain; counterparty relations cannot be bought
Verifiable Data Asset
Real deals + L0 hash on-chain → self-verifiable → assetization
Capital Loop
Data assets into IPO narrative (valuation) + financing credit
L1 Real Business Event Anchors (on-chain · not deals)
Botavia Energy (Shoaib Khan)
跟进中美国 · RFQ 询盘
基础油 SN150/SN500 100MT 试单 · 长滩港
ZOD Petroleum (DIFC / Dubai)
KYC 文件准备中阿联酋 迪拜 · KYC 关系
迪拜 desk 原油 / 成品油
SOMO (Iraq State Oil Marketing)
洽谈 / 计划伊拉克 · 战略立项
原油贸易重大盈利点
YouShu 有数 (广州)
数据资产化协同中国 广州 · MOU 已签
确权 / 入表 / 数据交易所对接框架（细节商业机密）
Anchors record occurred actions (RFQ / KYC / MOU / plan) only — no fabricated deals; real trades are notarized once the trading system backfills them.
