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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

PETROLEOS MARITIMOS DEL CARIBE S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/59067
uid: 59067
lastName: PETROLEOS MARITIMOS DEL CARIBE S.A.
sdnType: Entity
programList/program: CUBA-EO14404
idList/id[53971]/uid: 53971
idList/id[53971]/idType: Identification Number
idList/id[53971]/idNumber: IMO 6140351
idList/id[53972]/uid: 53972
idList/id[53972]/idType: Entity Code
idList/id[53972]/idNumber: 60633
idList/id[53972]/idCountry: Cuba
idList/id[204734]/uid: 204734
idList/id[204734]/idType: Organization Established Date
idList/id[204734]/idNumber: 15 Jan 2020
idList/id[204735]/uid: 204735
idList/id[204735]/idType: Organization Type:
idList/id[204735]/idNumber: Sea and coastal freight water transport
akaList/aka[91260]/uid: 91260
akaList/aka[91260]/type: a.k.a.
akaList/aka[91260]/category: strong
akaList/aka[91260]/lastName: PETROMARCA S.A.
addressList/address[91034]/uid: 91034
addressList/address[91034]/stateOrProvince: Havana
addressList/address[91034]/country: Cuba

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

PETROLEOS MARITIMOS DEL CARIBE SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/59067
uid: 59067
lastName: PETROLEOS MARITIMOS DEL CARIBE S.A.
sdnType: Entity
programList/program: CUBA-EO14404
idList/id[53971]/uid: 53971
idList/id[53971]/idType: Identification Number
idList/id[53971]/idNumber: IMO 6140351
idList/id[53972]/uid: 53972
idList/id[53972]/idType: Entity Code
idList/id[53972]/idNumber: 60633
idList/id[53972]/idCountry: Cuba
idList/id[204734]/uid: 204734
idList/id[204734]/idType: Organization Established Date
idList/id[204734]/idNumber: 15 Jan 2020
idList/id[204735]/uid: 204735
idList/id[204735]/idType: Organization Type:
idList/id[204735]/idNumber: Sea and coastal freight water transport
akaList/aka[91260]/uid: 91260
akaList/aka[91260]/type: a.k.a.
akaList/aka[91260]/category: strong
akaList/aka[91260]/lastName: PETROMARCA S.A.
addressList/address[91034]/uid: 91034
addressList/address[91034]/stateOrProvince: Havana
addressList/address[91034]/country: Cuba

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