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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

GX SHIPPING FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/34080
uid: 34080
lastName: GX SHIPPING FZE
sdnType: Entity
remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
programList/program: IRAN-EO13846
idList/id[23723]/uid: 23723
idList/id[23723]/idType: License
idList/id[23723]/idNumber: 18390
idList/id[23723]/idCountry: United Arab Emirates
idList/id[23897]/uid: 23897
idList/id[23897]/idType: Commercial Registry Number
idList/id[23897]/idNumber: 11578782
idList/id[23897]/idCountry: United Arab Emirates
idList/id[152575]/uid: 152575
idList/id[152575]/idType: Additional Sanctions Information — idList/id[152575]/idNumber: Subject to Secondary Sanctions
idList/id[145574]/uid: 145574
idList/id[145574]/idType: Organization Established Date
idList/id[145574]/idNumber: 12 Dec 2019
addressList/address[51090]/uid: 51090
addressList/address[51090]/address1: P1 — ELOB Office No. E-41F-14
addressList/address[51090]/address2: Hamriyah Free Zone
addressList/address[51090]/city: Sharjah
addressList/address[51090]/country: United Arab Emirates

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