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
YEVPATORIA COMMERCIAL SEAPORT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/18320 uid: 18320 lastName: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[10583]/uid: 10583 idList/id[10583]/idType: Registration ID idList/id[10583]/idNumber: 01125583 idList/id[10583]/idCountry: Ukraine idList/id[117618]/uid: 117618 idList/id[117618]/idType: UN/LOCODE idList/id[117618]/idNumber: UA ZKA idList/id[143503]/uid: 143503 idList/id[143503]/idType: Secondary sanctions risk: idList/id[143503]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[117616]/uid: 117616 idList/id[117616]/idType: Email Address idList/id[117616]/idNumber: lada1@seavenue.net idList/id[117617]/uid: 117617 idList/id[117617]/idType: Email Address idList/id[117617]/idNumber: zamves@emtp.com.ua akaList/aka[28368]/uid: 28368 akaList/aka[28368]/type: a.k.a. akaList/aka[28368]/category: strong akaList/aka[28368]/lastName: YEVPATORIA COMMERCIAL SEAPORT akaList/aka[28369]/uid: 28369 akaList/aka[28369]/type: a.k.a. akaList/aka[28369]/category: strong akaList/aka[28369]/lastName: YEVPATORIYA COMMERCIAL SEA PORT akaList/aka[28370]/uid: 28370 akaList/aka[28370]/type: a.k.a. akaList/aka[28370]/category: strong akaList/aka[28370]/lastName: YEVPATORIYA SEA PORT akaList/aka[28371]/uid: 28371 akaList/aka[28371]/type: a.k.a. akaList/aka[28371]/category: strong akaList/aka[28371]/lastName: YEVPATORIA SEA PORT akaList/aka[28372]/uid: 28372 akaList/aka[28372]/type: a.k.a. akaList/aka[28372]/category: strong akaList/aka[28372]/lastName: YEVPATORIA MERCHANT SEA PORT akaList/aka[28373]/uid: 28373 akaList/aka[28373]/type: a.k.a. akaList/aka[28373]/category: strong akaList/aka[28373]/lastName: PORT OF YEVPATORIA akaList/aka[28374]/uid: 28374 akaList/aka[28374]/type: a.k.a. akaList/aka[28374]/category: strong akaList/aka[28374]/lastName: PORT OF EVPATORIA akaList/aka[28375]/uid: 28375 akaList/aka[28375]/type: a.k.a. akaList/aka[28375]/category: strong akaList/aka[28375]/lastName: SEAPORT OF YEVPATORIYA addressList/address[27742]/uid: 27742 addressList/address[27742]/address1: Mariners Square 1 addressList/address[27742]/city: Evpatoria addressList/address[27742]/stateOrProvince: Crimea addressList/address[27742]/postalCode: 97416 addressList/address[27742]/country: Ukraine addressList/address[27743]/uid: 27743 addressList/address[27743]/address1: 1, Moryakov Sq addressList/address[27743]/city: Yevpatoriya addressList/address[27743]/stateOrProvince: Crimea addressList/address[27743]/postalCode: 97408 addressList/address[27743]/country: Ukraine addressList/address[27744]/uid: 27744 addressList/address[27744]/address1: 1 Moryakov Sq. addressList/address[27744]/city: Yevpatoria addressList/address[27744]/stateOrProvince: Crimea addressList/address[27744]/postalCode: 97416 addressList/address[27744]/country: Ukraine addressList/address[27824]/uid: 27824 addressList/address[27824]/country: Ukraine addressList/address[27825]/uid: 27825 addressList/address[27825]/address1: 1 Moryakov Sq addressList/address[27825]/city: Yevpatoriya addressList/address[27825]/stateOrProvince: Crimea addressList/address[27825]/postalCode: 97416 addressList/address[27825]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV