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
CHEONG JIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/DPR0098 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0098 OFSI Group ID: 13649 Name 6: Bokwang No.5 Name 6: Bokwang No.5BL Name 6: Bokwang_No5 Name 6: Cheng Jin Name 6: Cheong Jin Name 6: Ryosho Maru Name 6: Samwoo Name 6: Vladivostok No.5 Name 6: Yu Phyong 5 Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Ship Designation source: UN Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co — OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 UK Statement of Reasons: Date Designated: 30/03/2018 IMO number: 8605026 Current owner/operator (s): Korea Myongdok Shipping Co Current believed flag of ship: North Korea Previous flags: South Korea Type of ship: Oil tanker Tonnage of ship: 795 Length of ship: 75 Year Built: 1986
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv