对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
SENAT SHIPPING AND TRADING PRIVATE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/18345 uid: 18345 lastName: SENAT SHIPPING LIMITED sdnType: Entity programList/program: DPRK idList/id[10622]/uid: 10622 idList/id[10622]/idType: Identification Number idList/id[10622]/idNumber: IMO 5179245 idList/id[10623]/uid: 10623 idList/id[10623]/idType: Identification Number idList/id[10623]/idNumber: IMO 5405737 idList/id[127105]/uid: 127105 idList/id[127105]/idType: Secondary sanctions risk: idList/id[127105]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[135294]/uid: 135294 idList/id[135294]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135294]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[28443]/uid: 28443 akaList/aka[28443]/type: a.k.a. akaList/aka[28443]/category: strong akaList/aka[28443]/lastName: SENAT SHIPPING AND TRADING PRIVATE LIMITED akaList/aka[28444]/uid: 28444 akaList/aka[28444]/type: a.k.a. akaList/aka[28444]/category: strong akaList/aka[28444]/lastName: SENAT SHIPPING & TRADING PTE LTD akaList/aka[28445]/uid: 28445 akaList/aka[28445]/type: a.k.a. akaList/aka[28445]/category: strong akaList/aka[28445]/lastName: SENAT SHIPPING AND TRADING LTD akaList/aka[28446]/uid: 28446 akaList/aka[28446]/type: a.k.a. akaList/aka[28446]/category: strong akaList/aka[28446]/lastName: SENAT SHIPPING AGENCY LTD addressList/address[27799]/uid: 27799 addressList/address[27799]/address1: 36-02 A addressList/address[27799]/address2: Suntec Tower, 9 addressList/address[27799]/address3: Temasek Boulevard addressList/address[27799]/city: Singapore addressList/address[27799]/postalCode: 038989 addressList/address[27799]/country: Singapore addressList/address[27800]/uid: 27800 addressList/address[27800]/address1: 9 Temasek Boulevard addressList/address[27800]/address2: 36-02A addressList/address[27800]/city: Singapore addressList/address[27800]/postalCode: 038989 addressList/address[27800]/country: Singapore addressList/address[27801]/uid: 27801 addressList/address[27801]/stateOrProvince: Panama City addressList/address[27801]/country: Panama addressList/address[27803]/uid: 27803 addressList/address[27803]/address1: PO Box 957 addressList/address[27803]/address2: Offshore Incorporations Centre Road Town addressList/address[27803]/address3: Tortola addressList/address[27803]/country: Virgin Islands, British
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV