Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SILVER BRIDGE SHIPPING CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/27533
uid: 27533
lastName: SILVER BRIDGE SHIPPING CO-HKG
sdnType: Entity
programList/program: DPRK4
idList/id[18703]/uid: 18703
idList/id[18703]/idType: Company Number
idList/id[18703]/idNumber: 2400341
idList/id[18703]/idCountry: Hong Kong
idList/id[18707]/uid: 18707
idList/id[18707]/idType: Identification Number
idList/id[18707]/idNumber: IMO 5931563
idList/id[138502]/uid: 138502
idList/id[138502]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138502]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[134275]/uid: 134275
idList/id[134275]/idType: Secondary sanctions risk:
idList/id[134275]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[44459]/uid: 44459
akaList/aka[44459]/type: a.k.a.
akaList/aka[44459]/category: strong
akaList/aka[44459]/lastName: SILVER BRIDGE SHIPPING CO., LIMITED
akaList/aka[44460]/uid: 44460
akaList/aka[44460]/type: a.k.a.
akaList/aka[44460]/category: strong
akaList/aka[44460]/lastName: SILVER BRIDGE SHIPPING CO., LTD.
addressList/address[42722]/uid: 42722
addressList/address[42722]/address1: Unit B-01, 20th Floor
addressList/address[42722]/address2: Full Win Commercial Centre
addressList/address[42722]/address3: 573 Nathan Road, Yau Ma Tei, Kowloon
addressList/address[42722]/country: Hong Kong

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

SILVER BRIDGE SHIPPING CO-HKG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/27533
uid: 27533
lastName: SILVER BRIDGE SHIPPING CO-HKG
sdnType: Entity
programList/program: DPRK4
idList/id[18703]/uid: 18703
idList/id[18703]/idType: Company Number
idList/id[18703]/idNumber: 2400341
idList/id[18703]/idCountry: Hong Kong
idList/id[18707]/uid: 18707
idList/id[18707]/idType: Identification Number
idList/id[18707]/idNumber: IMO 5931563
idList/id[138502]/uid: 138502
idList/id[138502]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138502]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[134275]/uid: 134275
idList/id[134275]/idType: Secondary sanctions risk:
idList/id[134275]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[44459]/uid: 44459
akaList/aka[44459]/type: a.k.a.
akaList/aka[44459]/category: strong
akaList/aka[44459]/lastName: SILVER BRIDGE SHIPPING CO., LIMITED
akaList/aka[44460]/uid: 44460
akaList/aka[44460]/type: a.k.a.
akaList/aka[44460]/category: strong
akaList/aka[44460]/lastName: SILVER BRIDGE SHIPPING CO., LTD.
addressList/address[42722]/uid: 42722
addressList/address[42722]/address1: Unit B-01, 20th Floor
addressList/address[42722]/address2: Full Win Commercial Centre
addressList/address[42722]/address3: 573 Nathan Road, Yau Ma Tei, Kowloon
addressList/address[42722]/country: Hong Kong

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

SILVER BRIDGE SHIPPING COHKG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number IMO 5931563; Company Number 2400341 (Hong Kong).

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

SILVER BRIDGE SHIPPING CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/27533
uid: 27533
lastName: SILVER BRIDGE SHIPPING CO-HKG
sdnType: Entity
programList/program: DPRK4
idList/id[18703]/uid: 18703
idList/id[18703]/idType: Company Number
idList/id[18703]/idNumber: 2400341
idList/id[18703]/idCountry: Hong Kong
idList/id[18707]/uid: 18707
idList/id[18707]/idType: Identification Number
idList/id[18707]/idNumber: IMO 5931563
idList/id[138502]/uid: 138502
idList/id[138502]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138502]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[134275]/uid: 134275
idList/id[134275]/idType: Secondary sanctions risk:
idList/id[134275]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[44459]/uid: 44459
akaList/aka[44459]/type: a.k.a.
akaList/aka[44459]/category: strong
akaList/aka[44459]/lastName: SILVER BRIDGE SHIPPING CO., LIMITED
akaList/aka[44460]/uid: 44460
akaList/aka[44460]/type: a.k.a.
akaList/aka[44460]/category: strong
akaList/aka[44460]/lastName: SILVER BRIDGE SHIPPING CO., LTD.
addressList/address[42722]/uid: 42722
addressList/address[42722]/address1: Unit B-01, 20th Floor
addressList/address[42722]/address2: Full Win Commercial Centre
addressList/address[42722]/address3: 573 Nathan Road, Yau Ma Tei, Kowloon
addressList/address[42722]/country: Hong Kong

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

SILVER BRIDGE SHIPPING CO., LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/27533
uid: 27533
lastName: SILVER BRIDGE SHIPPING CO-HKG
sdnType: Entity
programList/program: DPRK4
idList/id[18703]/uid: 18703
idList/id[18703]/idType: Company Number
idList/id[18703]/idNumber: 2400341
idList/id[18703]/idCountry: Hong Kong
idList/id[18707]/uid: 18707
idList/id[18707]/idType: Identification Number
idList/id[18707]/idNumber: IMO 5931563
idList/id[138502]/uid: 138502
idList/id[138502]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138502]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[134275]/uid: 134275
idList/id[134275]/idType: Secondary sanctions risk:
idList/id[134275]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[44459]/uid: 44459
akaList/aka[44459]/type: a.k.a.
akaList/aka[44459]/category: strong
akaList/aka[44459]/lastName: SILVER BRIDGE SHIPPING CO., LIMITED
akaList/aka[44460]/uid: 44460
akaList/aka[44460]/type: a.k.a.
akaList/aka[44460]/category: strong
akaList/aka[44460]/lastName: SILVER BRIDGE SHIPPING CO., LTD.
addressList/address[42722]/uid: 42722
addressList/address[42722]/address1: Unit B-01, 20th Floor
addressList/address[42722]/address2: Full Win Commercial Centre
addressList/address[42722]/address3: 573 Nathan Road, Yau Ma Tei, Kowloon
addressList/address[42722]/country: Hong Kong

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

SILVER BRIDGE SHIPPING CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/27533
uid: 27533
lastName: SILVER BRIDGE SHIPPING CO-HKG
sdnType: Entity
programList/program: DPRK4
idList/id[18703]/uid: 18703
idList/id[18703]/idType: Company Number
idList/id[18703]/idNumber: 2400341
idList/id[18703]/idCountry: Hong Kong
idList/id[18707]/uid: 18707
idList/id[18707]/idType: Identification Number
idList/id[18707]/idNumber: IMO 5931563
idList/id[138502]/uid: 138502
idList/id[138502]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138502]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[134275]/uid: 134275
idList/id[134275]/idType: Secondary sanctions risk:
idList/id[134275]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[44459]/uid: 44459
akaList/aka[44459]/type: a.k.a.
akaList/aka[44459]/category: strong
akaList/aka[44459]/lastName: SILVER BRIDGE SHIPPING CO., LIMITED
akaList/aka[44460]/uid: 44460
akaList/aka[44460]/type: a.k.a.
akaList/aka[44460]/category: strong
akaList/aka[44460]/lastName: SILVER BRIDGE SHIPPING CO., LTD.
addressList/address[42722]/uid: 42722
addressList/address[42722]/address1: Unit B-01, 20th Floor
addressList/address[42722]/address2: Full Win Commercial Centre
addressList/address[42722]/address3: 573 Nathan Road, Yau Ma Tei, Kowloon
addressList/address[42722]/country: Hong Kong

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

SILVER BRIDGE SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/27533
uid: 27533
lastName: SILVER BRIDGE SHIPPING CO-HKG
sdnType: Entity
programList/program: DPRK4
idList/id[18703]/uid: 18703
idList/id[18703]/idType: Company Number
idList/id[18703]/idNumber: 2400341
idList/id[18703]/idCountry: Hong Kong
idList/id[18707]/uid: 18707
idList/id[18707]/idType: Identification Number
idList/id[18707]/idNumber: IMO 5931563
idList/id[134275]/uid: 134275
idList/id[134275]/idType: Secondary sanctions risk:
idList/id[134275]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[138502]/uid: 138502
idList/id[138502]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138502]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[44459]/uid: 44459
akaList/aka[44459]/type: a.k.a.
akaList/aka[44459]/category: strong
akaList/aka[44459]/lastName: SILVER BRIDGE SHIPPING CO., LIMITED
akaList/aka[44460]/uid: 44460
akaList/aka[44460]/type: a.k.a.
akaList/aka[44460]/category: strong
akaList/aka[44460]/lastName: SILVER BRIDGE SHIPPING CO., LTD.
addressList/address[42722]/uid: 42722
addressList/address[42722]/address1: Unit B-01, 20th Floor
addressList/address[42722]/address2: Full Win Commercial Centre
addressList/address[42722]/address3: 573 Nathan Road, Yau Ma Tei, Kowloon
addressList/address[42722]/country: Hong Kong

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

SILVER BRIDGE SHIPPING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/27533
uid: 27533
lastName: SILVER BRIDGE SHIPPING CO-HKG
sdnType: Entity
programList/program: DPRK4
idList/id[18703]/uid: 18703
idList/id[18703]/idType: Company Number
idList/id[18703]/idNumber: 2400341
idList/id[18703]/idCountry: Hong Kong
idList/id[18707]/uid: 18707
idList/id[18707]/idType: Identification Number
idList/id[18707]/idNumber: IMO 5931563
idList/id[134275]/uid: 134275
idList/id[134275]/idType: Secondary sanctions risk:
idList/id[134275]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[138502]/uid: 138502
idList/id[138502]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138502]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[44459]/uid: 44459
akaList/aka[44459]/type: a.k.a.
akaList/aka[44459]/category: strong
akaList/aka[44459]/lastName: SILVER BRIDGE SHIPPING CO., LIMITED
akaList/aka[44460]/uid: 44460
akaList/aka[44460]/type: a.k.a.
akaList/aka[44460]/category: strong
akaList/aka[44460]/lastName: SILVER BRIDGE SHIPPING CO., LTD.
addressList/address[42722]/uid: 42722
addressList/address[42722]/address1: Unit B-01, 20th Floor
addressList/address[42722]/address2: Full Win Commercial Centre
addressList/address[42722]/address3: 573 Nathan Road, Yau Ma Tei, Kowloon
addressList/address[42722]/country: Hong Kong

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