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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

KANGEN MARITIME CORPORATION

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/52312
uid: 52312
lastName: KANGEN MARITIME CORPORATION
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[45271]/uid: 45271
idList/id[45271]/idType: Identification Number
idList/id[45271]/idNumber: IMO 6466051
idList/id[183728]/uid: 183728
idList/id[183728]/idType: Secondary sanctions risk:
idList/id[183728]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[183729]/uid: 183729
idList/id[183729]/idType: Secondary sanctions risk:
idList/id[183729]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[79914]/uid: 79914
addressList/address[79914]/address1: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate
addressList/address[79914]/city: Port Victoria
addressList/address[79914]/stateOrProvince: Mahe
addressList/address[79914]/country: Seychelles

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