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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
ROMARINE AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-06 06:01:52
Accuracy: 90
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS2534. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/05/2025. (UK Statement of Reasons):ROMARINE AS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ROMARINE AS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+47 467 01 000 (Website):www.romarine.no
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
