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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
SEA ART SHIP MANAGEMENT OPC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/48691 uid: 48691 lastName: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED sdnType: Entity remarks: (Linked To: SAHARA THUNDER) programList/program: SDGT programList/program: IFSR idList/id[39703]/uid: 39703 idList/id[39703]/idType: Business Registration Number idList/id[39703]/idNumber: 366117 idList/id[39703]/idCountry: India idList/id[39704]/uid: 39704 idList/id[39704]/idType: Identification Number idList/id[39704]/idNumber: IMO 6249053 idList/id[171064]/uid: 171064 idList/id[171064]/idType: Secondary sanctions risk: idList/id[171064]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[171063]/uid: 171063 idList/id[171063]/idType: Organization Established Date idList/id[171063]/idNumber: 20 Aug 2021 akaList/aka[75755]/uid: 75755 akaList/aka[75755]/type: a.k.a. akaList/aka[75755]/category: strong akaList/aka[75755]/lastName: SEA ART SHIP MANAGEMENT OPC addressList/address[73155]/uid: 73155 addressList/address[73155]/address1: 511A, Shelton Sapphire, Sector 15 addressList/address[73155]/address2: Plot No. 18&19, CBD Belapur addressList/address[73155]/address3: Navi Mumbai, Thane, Thane addressList/address[73155]/city: Maharashtra addressList/address[73155]/postalCode: 400614 addressList/address[73155]/country: India
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV