يبحث

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KAPOK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

vessel
SDGT
3E6616
Crude Oil Tanker
Panama
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9315654; MMSI 352003068; Linked To: CHANGTAI SHIPPING LIMITED.

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