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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

JI SONG 6

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 13:22:47

Accuracy: 90

Information:

vessel
DPRK4
Democratic People's Republic of Korea
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; Vessel Registration Identification IMO 8898740; Linked To: PHYONGCHON SHIPPING & MARINE.

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

JI SONG 6

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 13:22:47

Accuracy: 90

Information:

Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0104. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8898740 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):Other (Tonnage of ship):841 (Length of ship):58 (Year built):1995

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv