对金融机构和政府机构进行全球制裁筛查
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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
BUSHRA SHIP MANAGEMENT PVT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/27185 uid: 27185 lastName: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED sdnType: Entity remarks: (Linked To: MEHDI GROUP) programList/program: SDGT idList/id[17797]/uid: 17797 idList/id[17797]/idType: Registration Number idList/id[17797]/idNumber: 233897 idList/id[17797]/idCountry: India idList/id[17798]/uid: 17798 idList/id[17798]/idType: Registration Number idList/id[17798]/idNumber: U63090MH2012PTC233897 idList/id[17798]/idCountry: India idList/id[134756]/uid: 134756 idList/id[134756]/idType: Additional Sanctions Information — idList/id[134756]/idNumber: Subject to Secondary Sanctions idList/id[186919]/uid: 186919 idList/id[186919]/idType: Secondary sanctions risk: idList/id[186919]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[43039]/uid: 43039 akaList/aka[43039]/type: a.k.a. akaList/aka[43039]/category: strong akaList/aka[43039]/lastName: BUSHRA SHIP MANAGEMENT PVT LTD addressList/address[41280]/uid: 41280 addressList/address[41280]/address1: 102, Mohid Height, Suresh Nagar addressList/address[41280]/city: Mumbai City addressList/address[41280]/stateOrProvince: Maharashtra addressList/address[41280]/postalCode: 400053 addressList/address[41280]/country: India addressList/address[41281]/uid: 41281 addressList/address[41281]/address1: 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows addressList/address[41281]/address2: Anderi (W) addressList/address[41281]/city: Mumbai addressList/address[41281]/stateOrProvince: Maharashtra addressList/address[41281]/postalCode: 400053 addressList/address[41281]/country: India addressList/address[41282]/uid: 41282 addressList/address[41282]/address1: Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar addressList/address[41282]/address2: Anderi (W) addressList/address[41282]/city: Mumbai addressList/address[41282]/postalCode: 400053 addressList/address[41282]/country: India
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV