对金融机构和政府机构进行全球制裁筛查
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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
THEODOSIA SEA PORT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/18321 uid: 18321 lastName: STATE ENTERPRISE FEODOSIA SEA TRADING PORT sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[10584]/uid: 10584 idList/id[10584]/idType: Registration ID idList/id[10584]/idNumber: 01125577 idList/id[10584]/idCountry: Russia idList/id[117620]/uid: 117620 idList/id[117620]/idType: Website idList/id[117620]/idNumber: www.ukrport.org.ua idList/id[117619]/uid: 117619 idList/id[117619]/idType: Email Address idList/id[117619]/idNumber: theodosia@port.kafa.crimea.ua idList/id[117621]/uid: 117621 idList/id[117621]/idType: UN/LOCODE idList/id[117621]/idNumber: UA FEO idList/id[143768]/uid: 143768 idList/id[143768]/idType: Secondary sanctions risk: idList/id[143768]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[28377]/uid: 28377 akaList/aka[28377]/type: a.k.a. akaList/aka[28377]/category: strong akaList/aka[28377]/lastName: THEODOSIA MERCHANT SEA PORT akaList/aka[28378]/uid: 28378 akaList/aka[28378]/type: a.k.a. akaList/aka[28378]/category: strong akaList/aka[28378]/lastName: THEODOSIA COMMERCIAL SEAPORT akaList/aka[28379]/uid: 28379 akaList/aka[28379]/type: a.k.a. akaList/aka[28379]/category: strong akaList/aka[28379]/lastName: THEODOSIA SEA PORT akaList/aka[28380]/uid: 28380 akaList/aka[28380]/type: a.k.a. akaList/aka[28380]/category: strong akaList/aka[28380]/lastName: PORT OF FEODOSIA akaList/aka[28381]/uid: 28381 akaList/aka[28381]/type: a.k.a. akaList/aka[28381]/category: strong akaList/aka[28381]/lastName: SEAPORT OF FEODOSIYA addressList/address[27746]/uid: 27746 addressList/address[27746]/address1: 14 Gorky Street addressList/address[27746]/city: Theodosia addressList/address[27746]/postalCode: 98100 addressList/address[27746]/country: Ukraine addressList/address[27747]/uid: 27747 addressList/address[27747]/address1: 14, Gorky Str. addressList/address[27747]/city: Feodosiya addressList/address[27747]/stateOrProvince: Crimea addressList/address[27747]/postalCode: 98100 addressList/address[27747]/country: Ukraine addressList/address[27748]/uid: 27748 addressList/address[27748]/address1: Gorky Street 11 addressList/address[27748]/city: Feodosia addressList/address[27748]/stateOrProvince: Crimea addressList/address[27748]/postalCode: 98100 addressList/address[27748]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV