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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

BRILLIANCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/56935
uid: 56935
lastName: BRILLIANCE
sdnType: Vessel
remarks: (Linked To: BRILLIANCE MARITIME VENTURES S.A.)
programList/program: SDGT
idList/id[51090]/uid: 51090
idList/id[51090]/idType: Vessel Registration Identification
idList/id[51090]/idNumber: IMO 9450715
idList/id[196049]/uid: 196049
idList/id[196049]/idType: Additional Sanctions Information — idList/id[196049]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[196025]/uid: 196025
idList/id[196025]/idType: Secondary sanctions risk:
idList/id[196025]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[196024]/uid: 196024
idList/id[196024]/idType: Vessel Year of Build
idList/id[196024]/idNumber: 1999
vesselInfo/vesselType: Bulk Carrier
vesselInfo/vesselFlag: Panama

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