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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

COSTIN SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/57134
uid: 57134
lastName: COSTIN SHIPPING LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[51356]/uid: 51356
idList/id[51356]/idType: Business Registration Number
idList/id[51356]/idNumber: 77838200
idList/id[51356]/idCountry: Hong Kong
idList/id[51357]/uid: 51357
idList/id[51357]/idType: Identification Number
idList/id[51357]/idNumber: IMO 0191080
idList/id[196762]/uid: 196762
idList/id[196762]/idType: Organization Established Date
idList/id[196762]/idNumber: 12 Mar 2025
idList/id[202242]/uid: 202242
idList/id[202242]/idType: Secondary sanctions risk:
idList/id[202242]/idNumber: See Section 2 of E.O. 13902
addressList/address[87495]/uid: 87495
addressList/address[87495]/city: Hong Kong
addressList/address[87495]/country: China

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