搜索

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

OKA SHIPPING INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/54893
uid: 54893
lastName: OKA SHIPPING INC.
sdnType: Entity
remarks: (Linked To: CRIOS SHIPPING L.L.C)
programList/program: IRAN-EO13902
idList/id[48704]/uid: 48704
idList/id[48704]/idType: Identification Number
idList/id[48704]/idNumber: IMO 6284628
idList/id[48705]/uid: 48705
idList/id[48705]/idType: Registration Number
idList/id[48705]/idNumber: 112526
idList/id[48705]/idCountry: Marshall Islands
idList/id[191383]/uid: 191383
idList/id[191383]/idType: Organization Established Date
idList/id[191383]/idNumber: 30 Dec 2021
idList/id[202688]/uid: 202688
idList/id[202688]/idType: Secondary sanctions risk:
idList/id[202688]/idNumber: See Section 2 of E.O. 13902
addressList/address[83871]/uid: 83871
addressList/address[83871]/address1: Trust Company Complex
addressList/address[83871]/address2: Ajeltake Road
addressList/address[83871]/city: Ajeltake Island
addressList/address[83871]/stateOrProvince: Majuro
addressList/address[83871]/postalCode: 96960
addressList/address[83871]/country: Marshall Islands

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

OKA SHIPPING INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 30 Dec 2021; Identification Number IMO 6284628; Registration Number 112526 (Marshall Islands); Linked To: CRIOS SHIPPING L.L.C.

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