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فحص العقوبات

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

Screening Results

Sanctioned Entity Found

KOK An

Date of Birth: 1954-07-07

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/57195
uid: 57195
firstName: An
lastName: KOK
sdnType: Individual
programList/program: CYBER4
idList/id[51447]/uid: 51447
idList/id[51447]/idType: Passport
idList/id[51447]/idNumber: N00307450
idList/id[51447]/idCountry: Cambodia
idList/id[51447]/expirationDate: 15 Sep 2025
idList/id[51448]/uid: 51448
idList/id[51448]/idType: National ID No.
idList/id[51448]/idNumber: 010283555
idList/id[51448]/idCountry: Cambodia
idList/id[196930]/uid: 196930
idList/id[196930]/idType: Gender
idList/id[196930]/idNumber: Male
addressList/address[87623]/uid: 87623
addressList/address[87623]/address1: 19 Group 62 Street 217, Veal Vong Quarter, Makara District
addressList/address[87623]/city: Phnom Penh
addressList/address[87623]/country: Cambodia
nationalityList/nationality[96931]/uid: 96931
nationalityList/nationality[96931]/country: Cambodia
nationalityList/nationality[96931]/mainEntry: true
dateOfBirthList/dateOfBirthItem[96929]/uid: 96929
dateOfBirthList/dateOfBirthItem[96929]/dateOfBirth: 07 Jul 1954
dateOfBirthList/dateOfBirthItem[96929]/mainEntry: true
placeOfBirthList/placeOfBirthItem[96932]/uid: 96932
placeOfBirthList/placeOfBirthItem[96932]/placeOfBirth: Koh Kong, Cambodia
placeOfBirthList/placeOfBirthItem[96932]/mainEntry: true

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

KAPITAN KOKOVIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/37038
uid: 37038
lastName: KAPITAN KOKOVIN
sdnType: Vessel
remarks: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[26337]/uid: 26337
idList/id[26337]/idType: Vessel Registration Identification
idList/id[26337]/idNumber: IMO 9279422
idList/id[174450]/uid: 174450
idList/id[174450]/idType: Secondary sanctions risk:
idList/id[174450]/idNumber: See Section 11 of Executive Order 14024.
vesselInfo/vesselType: General Cargo
vesselInfo/vesselFlag: Russia
vesselInfo/grossRegisteredTonnage: 2474

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