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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

HS BURAQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/47216
uid: 47216
lastName: HS BURAQ
sdnType: Vessel
remarks: (Linked To: HENNESEA HOLDINGS LIMITED)
programList/program: RUSSIA-EO14024
idList/id[37451]/uid: 37451
idList/id[37451]/idType: Vessel Registration Identification
idList/id[37451]/idNumber: IMO 9381732
idList/id[37452]/uid: 37452
idList/id[37452]/idType: MMSI
idList/id[37452]/idNumber: 636022364
idList/id[176360]/uid: 176360
idList/id[176360]/idType: Secondary sanctions risk:
idList/id[176360]/idNumber: See Section 11 of Executive Order 14024.
vesselInfo/callSign: 5LIK9
vesselInfo/vesselType: Products Tanker
vesselInfo/vesselFlag: Liberia

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