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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

CHON MA SAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-11 01:46:06

Accuracy: 90

Information:

vessel
DPRK4
Democratic People's Republic of Korea
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; Vessel Registration Identification IMO 8660313; Linked To: KOREA ACHIM SHIPPING CO.

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

CHON MA SAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-11 01:46:06

Accuracy: 90

Information:

Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0105. 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). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv