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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PORT OLYA-4

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 00:52:47

Accuracy: 90

Information:

vessel
RUSSIA-EO14024
UDHW
General Cargo
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481934; MMSI 273390550; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.

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

PORT OLYA4

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 00:52:47

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UDHW
General Cargo
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481934; MMSI 273390550; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.

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