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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

J M A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 90

Information:

vessel
IRAN-EO13902
E5U4180
Oil Products Tanker
Cook Islands
Vessel Year of Build 2001; Vessel Registration Identification IMO 9246487; MMSI 518998202; Linked To: J M A SHIPPING INC.

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

ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040125679 (Russia); Registration Number 1135040005594 (Russia).

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