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Screening Results

Sanctioned Entity Found

GOOD SIBLINGS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

DPRK4
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; Identification Number IMO 6040603; Company Number 11257095 (United Kingdom).

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