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制裁筛查

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

TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
8P2453
Products Tanker
Barbados
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2008; Vessel Registration Identification IMO 9382798; MMSI 314953000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.

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