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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

KOHO I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/52271
uid: 52271
lastName: MS ENOLA
sdnType: Vessel
remarks: (Linked To: JOURNEY INVESTMENT COMPANY)
programList/program: IRAN-EO13902
idList/id[45224]/uid: 45224
idList/id[45224]/idType: Vessel Registration Identification
idList/id[45224]/idNumber: IMO 9251951
idList/id[45225]/uid: 45225
idList/id[45225]/idType: MMSI
idList/id[45225]/idNumber: 621819078
idList/id[202624]/uid: 202624
idList/id[202624]/idType: Secondary sanctions risk:
idList/id[202624]/idNumber: See Section 2 of E.O. 13902
akaList/aka[81876]/uid: 81876
akaList/aka[81876]/type: a.k.a.
akaList/aka[81876]/category: strong
akaList/aka[81876]/lastName: KOHO I
vesselInfo/callSign: J2GJ
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Djibouti

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