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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

BLACK GOLD TRADE CORPORATION

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/57878
uid: 57878
lastName: BLACK GOLD TRADE CORPORATION
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[52387]/uid: 52387
idList/id[52387]/idType: Identification Number
idList/id[52387]/idNumber: IMO 0042360
idList/id[52388]/uid: 52388
idList/id[52388]/idType: Business Registration Number
idList/id[52388]/idNumber: 127595
idList/id[52388]/idCountry: Marshall Islands
idList/id[202511]/uid: 202511
idList/id[202511]/idType: Secondary sanctions risk:
idList/id[202511]/idNumber: See Section 2 of E.O. 13902
idList/id[198577]/uid: 198577
idList/id[198577]/idType: Organization Established Date
idList/id[198577]/idNumber: 21 Aug 2024
addressList/address[88791]/uid: 88791
addressList/address[88791]/address1: Trust Company Complex
addressList/address[88791]/address2: Ajeltake Road
addressList/address[88791]/city: Ajeltake Island
addressList/address[88791]/stateOrProvince: Majuro
addressList/address[88791]/postalCode: 96960
addressList/address[88791]/country: Marshall Islands

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