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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

EXTENSIVE SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/57441
uid: 57441
lastName: EXTENSIVE SHIPPING LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[51779]/uid: 51779
idList/id[51779]/idType: Identification Number
idList/id[51779]/idNumber: IMO 0234236
idList/id[51780]/uid: 51780
idList/id[51780]/idType: Business Registration Number
idList/id[51780]/idNumber: 78041557
idList/id[51780]/idCountry: Hong Kong
idList/id[202388]/uid: 202388
idList/id[202388]/idType: Secondary sanctions risk:
idList/id[202388]/idNumber: See Section 2 of E.O. 13902
idList/id[197569]/uid: 197569
idList/id[197569]/idType: Organization Established Date
idList/id[197569]/idNumber: 23 Apr 2025
addressList/address[88042]/uid: 88042
addressList/address[88042]/address1: Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street
addressList/address[88042]/address2: San Po Kong
addressList/address[88042]/city: Hong Kong
addressList/address[88042]/country: China

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