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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
POLA MIROPIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-27 15:22:53
Accuracy: 90
Information:
vessel RUSSIA-EO14024 UBYU3 General Cargo Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9903877; Linked To: POLA RAIZ OOO.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV