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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

NEVSKIY PROSPECT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47022
uid: 47022
lastName: NEVSKIY PROSPECT
sdnType: Vessel
remarks: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
programList/program: RUSSIA-EO14024
idList/id[37199]/uid: 37199
idList/id[37199]/idType: Vessel Registration Identification
idList/id[37199]/idNumber: IMO 9256054
idList/id[37200]/uid: 37200
idList/id[37200]/idType: MMSI
idList/id[37200]/idNumber: 626369000
idList/id[176340]/uid: 176340
idList/id[176340]/idType: Secondary sanctions risk:
idList/id[176340]/idNumber: See Section 11 of Executive Order 14024.
vesselInfo/callSign: TRBE8
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Gabon

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