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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 STAR

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47220
uid: 47220
lastName: HS STAR
sdnType: Vessel
remarks: (Linked To: HENNESEA HOLDINGS LIMITED)
programList/program: RUSSIA-EO14024
idList/id[37459]/uid: 37459
idList/id[37459]/idType: Vessel Registration Identification
idList/id[37459]/idNumber: IMO 9274446
idList/id[37460]/uid: 37460
idList/id[37460]/idType: MMSI
idList/id[37460]/idNumber: 636018885
idList/id[176364]/uid: 176364
idList/id[176364]/idType: Secondary sanctions risk:
idList/id[176364]/idNumber: See Section 11 of Executive Order 14024.
vesselInfo/callSign: D5RV6
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Liberia

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