对金融机构和政府机构进行全球制裁筛查
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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
FORTUNA LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/53822 uid: 53822 lastName: FORTUNA LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ASATRYAN, Gayk) programList/program: DPRK3 idList/id[47214]/uid: 47214 idList/id[47214]/idType: Tax ID No. idList/id[47214]/idNumber: 2502071778 idList/id[47214]/idCountry: Russia idList/id[47216]/uid: 47216 idList/id[47216]/idType: Registration Number idList/id[47216]/idNumber: 1232500011149 idList/id[47216]/idCountry: Russia idList/id[188855]/uid: 188855 idList/id[188855]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[188855]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[188856]/uid: 188856 idList/id[188856]/idType: Organization Established Date idList/id[188856]/idNumber: 21 Apr 2023 idList/id[188854]/uid: 188854 idList/id[188854]/idType: Secondary sanctions risk: idList/id[188854]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[83869]/uid: 83869 akaList/aka[83869]/type: a.k.a. akaList/aka[83869]/category: weak akaList/aka[83869]/lastName: FORTUNA LLC akaList/aka[83871]/uid: 83871 akaList/aka[83871]/type: a.k.a. akaList/aka[83871]/category: strong akaList/aka[83871]/lastName: LIMITED LIABILITY COMPANY FORTUNA addressList/address[82150]/uid: 82150 addressList/address[82150]/address1: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug addressList/address[82150]/city: Artyom addressList/address[82150]/stateOrProvince: Primorsky Krai addressList/address[82150]/postalCode: 692760 addressList/address[82150]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FORTUNA LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/53822 uid: 53822 lastName: FORTUNA LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ASATRYAN, Gayk) programList/program: DPRK3 idList/id[47214]/uid: 47214 idList/id[47214]/idType: Tax ID No. idList/id[47214]/idNumber: 2502071778 idList/id[47214]/idCountry: Russia idList/id[47216]/uid: 47216 idList/id[47216]/idType: Registration Number idList/id[47216]/idNumber: 1232500011149 idList/id[47216]/idCountry: Russia idList/id[188855]/uid: 188855 idList/id[188855]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[188855]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[188856]/uid: 188856 idList/id[188856]/idType: Organization Established Date idList/id[188856]/idNumber: 21 Apr 2023 idList/id[188854]/uid: 188854 idList/id[188854]/idType: Secondary sanctions risk: idList/id[188854]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[83869]/uid: 83869 akaList/aka[83869]/type: a.k.a. akaList/aka[83869]/category: weak akaList/aka[83869]/lastName: FORTUNA LLC akaList/aka[83871]/uid: 83871 akaList/aka[83871]/type: a.k.a. akaList/aka[83871]/category: strong akaList/aka[83871]/lastName: LIMITED LIABILITY COMPANY FORTUNA addressList/address[82150]/uid: 82150 addressList/address[82150]/address1: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug addressList/address[82150]/city: Artyom addressList/address[82150]/stateOrProvince: Primorsky Krai addressList/address[82150]/postalCode: 692760 addressList/address[82150]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BESTFORTUNA COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/57653 uid: 57653 lastName: BESTFORTUNA COMPANY LIMITED sdnType: Entity programList/program: IRAN-EO13902 idList/id[52066]/uid: 52066 idList/id[52066]/idType: Business Registration Number idList/id[52066]/idNumber: 73466687 idList/id[52066]/idCountry: Hong Kong idList/id[52067]/uid: 52067 idList/id[52067]/idType: Company Number idList/id[52067]/idNumber: 3095574 idList/id[52067]/idCountry: Hong Kong idList/id[198014]/uid: 198014 idList/id[198014]/idType: Organization Established Date idList/id[198014]/idNumber: 22 Oct 2021 idList/id[202175]/uid: 202175 idList/id[202175]/idType: Secondary sanctions risk: idList/id[202175]/idNumber: See Section 2 of E.O. 13902 addressList/address[88391]/uid: 88391 addressList/address[88391]/address1: Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui addressList/address[88391]/address2: Kowloon addressList/address[88391]/city: Hong Kong addressList/address[88391]/country: China addressList/address[88392]/uid: 88392 addressList/address[88392]/address1: Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong addressList/address[88392]/address2: Kowloon addressList/address[88392]/city: Hong Kong addressList/address[88392]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FORTUNA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/30823 uid: 30823 lastName: FIONA sdnType: Vessel remarks: (Linked To: KVT-RUS) programList/program: CAATSA — RUSSIA programList/program: PEESA-EO14039 programList/program: RUSSIA-EO14024 idList/id[20869]/uid: 20869 idList/id[20869]/idType: Vessel Registration Identification idList/id[20869]/idNumber: IMO 8674156 idList/id[183142]/uid: 183142 idList/id[183142]/idType: Secondary sanctions risk: idList/id[183142]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[81853]/uid: 81853 akaList/aka[81853]/type: a.k.a. akaList/aka[81853]/category: weak akaList/aka[81853]/lastName: FORTUNA vesselInfo/callSign: UBDP8 vesselInfo/vesselType: Service Vessel vesselInfo/vesselFlag: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LIMITED LIABILITY COMPANY FORTUNA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/53822 uid: 53822 lastName: FORTUNA LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ASATRYAN, Gayk) programList/program: DPRK3 idList/id[47214]/uid: 47214 idList/id[47214]/idType: Tax ID No. idList/id[47214]/idNumber: 2502071778 idList/id[47214]/idCountry: Russia idList/id[47216]/uid: 47216 idList/id[47216]/idType: Registration Number idList/id[47216]/idNumber: 1232500011149 idList/id[47216]/idCountry: Russia idList/id[188855]/uid: 188855 idList/id[188855]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[188855]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[188856]/uid: 188856 idList/id[188856]/idType: Organization Established Date idList/id[188856]/idNumber: 21 Apr 2023 idList/id[188854]/uid: 188854 idList/id[188854]/idType: Secondary sanctions risk: idList/id[188854]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[83869]/uid: 83869 akaList/aka[83869]/type: a.k.a. akaList/aka[83869]/category: weak akaList/aka[83869]/lastName: FORTUNA LLC akaList/aka[83871]/uid: 83871 akaList/aka[83871]/type: a.k.a. akaList/aka[83871]/category: strong akaList/aka[83871]/lastName: LIMITED LIABILITY COMPANY FORTUNA addressList/address[82150]/uid: 82150 addressList/address[82150]/address1: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug addressList/address[82150]/city: Artyom addressList/address[82150]/stateOrProvince: Primorsky Krai addressList/address[82150]/postalCode: 692760 addressList/address[82150]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FORTUNA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/53822 uid: 53822 lastName: FORTUNA LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ASATRYAN, Gayk) programList/program: DPRK3 idList/id[47214]/uid: 47214 idList/id[47214]/idType: Tax ID No. idList/id[47214]/idNumber: 2502071778 idList/id[47214]/idCountry: Russia idList/id[47216]/uid: 47216 idList/id[47216]/idType: Registration Number idList/id[47216]/idNumber: 1232500011149 idList/id[47216]/idCountry: Russia idList/id[188854]/uid: 188854 idList/id[188854]/idType: Secondary sanctions risk: idList/id[188854]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[188855]/uid: 188855 idList/id[188855]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[188855]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[188856]/uid: 188856 idList/id[188856]/idType: Organization Established Date idList/id[188856]/idNumber: 21 Apr 2023 akaList/aka[83869]/uid: 83869 akaList/aka[83869]/type: a.k.a. akaList/aka[83869]/category: weak akaList/aka[83869]/lastName: FORTUNA LLC akaList/aka[83871]/uid: 83871 akaList/aka[83871]/type: a.k.a. akaList/aka[83871]/category: strong akaList/aka[83871]/lastName: LIMITED LIABILITY COMPANY FORTUNA addressList/address[82150]/uid: 82150 addressList/address[82150]/address1: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug addressList/address[82150]/city: Artyom addressList/address[82150]/stateOrProvince: Primorsky Krai addressList/address[82150]/postalCode: 692760 addressList/address[82150]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=6fb11197094879135ed6cf688869f97551892cbac91a67fe2bf4f5824c383b68
