搜索

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

ELLISSA SHIPPING

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/12468
uid: 12468
lastName: ELLISSA SHIPPING
sdnType: Entity
programList/program: SDNTK
addressList/address[19452]/uid: 19452
addressList/address[19452]/address1: 01 BP 6269
addressList/address[19452]/city: Cotonou
addressList/address[19452]/country: Benin

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