对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
CHANG AN SHIPPING TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
DPRK4 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5938411.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHANG AN SHIPPING TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
CHANG AN SHIPPING TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/116162 fileGenerationDate: 15/10/2026 Entity_LogicalId: 116162 Entity_EU_ReferenceNumber: EU.4443.44 Entity_DesignationDate: 2018-03-30 Entity_Remark: (Date of UN designation: 2018-03-30) (UNLI-30.03.2018) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-04-09 Entity_Regulation_EntryIntoForceDate: 2018-04-09 Entity_Regulation_NumberTitle: 2018/548 (OJ L91) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN NameAlias_WholeName: CHANG AN SHIPPING & TECHNOLOGY NameAlias_WholeName: CHANG AN SHIPPING AND TECHNOLOGY NameAlias_Function: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017. NameAlias_LogicalId: 116347 NameAlias_LogicalId: 116348 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-04-09 NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN Address_City: Chai Wan, Hong Kong Address_Street: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street Address_Place: Chai Wan Address_AsAtListingTime: NO Address_ContactInfo: (Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China) Address_CountryIso2Code: CN Address_CountryDescription: CHINA Address_LogicalId: 116346 Address_RegulationLanguage: EN Address_Remark: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2018-04-09 Address_Regulation_EntryIntoForceDate: 2018-04-09 Address_Regulation_NumberTitle: 2018/548 (OJ L91) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions