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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

WEI FENG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/51827
uid: 51827
lastName: WEI FENG
sdnType: Vessel
remarks: (Linked To: XINGFU HAI SHIPPING LIMITED)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44503]/uid: 44503
idList/id[44503]/idType: Vessel Registration Identification
idList/id[44503]/idNumber: IMO 9388754
idList/id[44505]/uid: 44505
idList/id[44505]/idType: MMSI
idList/id[44505]/idNumber: 352002820
idList/id[182150]/uid: 182150
idList/id[182150]/idType: Secondary sanctions risk:
idList/id[182150]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183329]/uid: 183329
idList/id[183329]/idType: Secondary sanctions risk:
idList/id[183329]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
vesselInfo/callSign: 3E4609
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama

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