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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

CANKIRI

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/51591
uid: 51591
lastName: CANKIRI
sdnType: Vessel
remarks: (Linked To: PROMINENT SHIPMANAGEMENT LIMITED)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44055]/uid: 44055
idList/id[44055]/idType: Vessel Registration Identification
idList/id[44055]/idNumber: IMO 9411331
idList/id[44057]/uid: 44057
idList/id[44057]/idType: MMSI
idList/id[44057]/idNumber: 352002456
idList/id[181346]/uid: 181346
idList/id[181346]/idType: Secondary sanctions risk:
idList/id[181346]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183267]/uid: 183267
idList/id[183267]/idType: Secondary sanctions risk:
idList/id[183267]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
vesselInfo/callSign: 3E4108
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama

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