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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
BERING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 09:59:37
Accuracy: 90
Information:
vessel RUSSIA-EO14024 UBHR6 General Cargo Russia Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9267297; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV