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制裁筛查

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

ASIA BRIDGE 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/27408
uid: 27408
lastName: ASIA BRIDGE
sdnType: Vessel
remarks: (Linked To: GOOD SIBLINGS LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED)
programList/program: DPRK4
idList/id[18698]/uid: 18698
idList/id[18698]/idType: Vessel Registration Identification
idList/id[18698]/idNumber: IMO 9010022
idList/id[134652]/uid: 134652
idList/id[134652]/idType: Secondary sanctions risk:
idList/id[134652]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[138504]/uid: 138504
idList/id[138504]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138504]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[44456]/uid: 44456
akaList/aka[44456]/type: f.k.a.
akaList/aka[44456]/category: strong
akaList/aka[44456]/lastName: ASIA BRIDGE 2
vesselInfo/vesselType: General Cargo

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV