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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

QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2025; Identification Number IMO 0213341.

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

QINGDAO OCEAN KIMO SHIP MANAGEMENT CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 18:03:47

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2025; Identification Number IMO 0213341.

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