Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

M K A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

vessel
IRAN-EO13902
E5U4496
Chemical/Products Tanker
Cook Islands
Vessel Year of Build 2003; Vessel Registration Identification IMO 9269403; MMSI 518998516; Linked To: M K A SHIPPING INC.

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

INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M A KARTSEVA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 1993; Tax ID No. 7728032882 (Russia); Registration Number 1037700128828 (Russia).

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

K M A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

vessel
SDGT
E5U4542
Chemical/Products Tanker
Cook Islands
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9234616; MMSI 518998425; Linked To: SAFE SEAS SHIP MANAGEMENT FZE.

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